Hedge Funder Jeffrey Epstein Rewards Harvard's Legendary Hasty Pudding InstituteRICHARD D'AGOSTINO, CPA
Case File
efta-efta00584587DOJ Data Set 9OtherAccount Opening Status as of 9/11/13
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00584587
Pages
1
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Account Opening Status as of 9/11/13
I. Southern Financial:
a. Brokerage Account:
b. Brokerage Account:
c. Money Market Account #:
d. Checking Account #
2. Southern Trust:
a. Brokerage Account
b. Brokerage Account
c. Money Market Account
d. Checking Account
3. Personal Accounts
a. Account opening documents with client
4. Jeepers, Inc:
a. Account opening documents with client
5. Haze Trust:
a. Account opening documents to be sent to client on 9/12
6. J.E VI Foundation:
a. Account opening documents to be sent to client on 9/12
7. Butterfly Trust:
a. Account opening documents to be sent to client on 9/12
Status
Opened
Opened
Opened
Opened
Opened
Opened
Opened
Opened
EFTA00584587
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