Case File
efta-01369527DOJ Data Set 10OtherEFTA01369527
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369527
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
3 checks totaling $209,069.45 as follows:
o On 1/21/16 for $200,000 to United States Treasury (tax -
https://www.treasury.gov/Pages/default.aspx)
o On 1/25/16 for $3,000 to Franchise Tax Board (https://www.ftb.ca.gov/)
o On 1/28/16 for $6,069.45 to JP Morgan Chase referencing Loan
The account was used for transfers within related accounts, to receive
distribution proceeds and also to
make investments, payments for loans, fees, tax etc. The activity is consistent
with the prior cases and
does not appear to be suspicious.
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0061845
CONFIDENTIAL
SDNY_GM_00208029
EFTA01369527
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://www.ftb.ca.govURL
https://www.treasury.gov/Pages/default.aspxWire Ref
referencingForum Discussions
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