Case File
efta-01456139DOJ Data Set 10OtherEFTA01456139
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01456139
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Account Details
44
Account*
42957976
44 132531
Title
Desc.
Type
/WY
Term
Target
JSC Interiors LLC
Checking without Interest
10
JSC Interiors LLC
Money Market Deposit Account
65
0.20
Trigger
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0115247
CONFIDENTIAL
SDNY_GM_00261431
EFTA01456139
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2957976Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.