1 duplicate copy in the archive
EFTA Document EFTA01386766
Title Matchefta-efta01386766
Case Filesd-10-EFTA01386766Dept. of JusticeEFTA Document EFTA01386766
Unknown1p
Case File
sd-10-EFTA01386766Dept. of JusticeEFTA Document EFTA01386766
Other
Case 1:18-cv-07580 Document 1 Filed 08/20/18 Page 21 of 26 the transfer of securities, cash and assets from TFC assets or accounts to himself and/or to Defendant Entities. 102. Further, because of Epstein and/or the Defendant Entities' participation in the TFC Ponzi Scheme, Epstein and/or the Defendant Entities received improper disbursements of funds from TFC as payment for his "services," including broker's fees on investment advice, in the form of monthly checks. 103. Through these i
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01386766
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.