Case File
efta-02690167DOJ Data Set 11OtherEFTA02690167
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02690167
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
LOB personal cash flow prof' 2H14
7/22 balance
$38.5mil
1H14 int payment to APO 1
($10mil)
transferred to Ben
7/24 repay Narrows
($25m11)
7/24 BFP distribution
$3.2m11
7/24 annuity payment
$35.9mi1
7/31 balance
$42.6mi1
8/29 Townhouse close
($17mil)
8/31 balance
$25.6m11
BFP distribution
$4.3mi1
9/3 annuity payment
$28.7m11
9/15 est tax payment
($25mi1)
3Q household exp
($4mil)
9/30 balance
$29.6mil
10/15 JEE
($25mi1)
10/24 annuity payment
$10.8mil
10/31 balance
$15.4mil
12/3 annuity payment
$25.3mi1
charitable contrib
($15mil)
4Q household exp
($4mil)
12/31 projected balance
$21.7mil
EFTA R1 02030011
EFTA02690167
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2690167Forum 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.