1 duplicate copy in the archive
EFTA Document EFTA01428259
Title Matchefta-efta01428259
Case Filesd-10-EFTA01428259Dept. of JusticeEFTA Document EFTA01428259
Unknown1p
Case File
sd-10-EFTA01428259Dept. of JusticeEFTA Document EFTA01428259
Other
Southern Financial 1/5/2016 Account Number Account Name Account Type Current Cash Balance Rate Accrued Income Note BUTTERFLY TRUST MMBA 2.99 0.0403 DARREN K. INDYKE PLLC DDA 635216.02 JEFFREY EPSTEIN BROKA 667249.95 FFREY EPSTEIN CUSTD 132854.49 JEFFREY EPSTEIN SNOW 1854180.11 market 1.19mn Total: GRATITUDE AMERICA, LTD GRATITUDE AMERICA, LTD HBRK ASSOCIATES, INC HYPERION LLC AIR, J EPSTEIN VIRGIN ISLANDS BROKA 56026.91 JEEPERS INC BROKA 1479787.72 65.56 JEGE,
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01428259
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.