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efta-efta00668052DOJ Data Set 9Other

DS9 Document EFTA00668052

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00668052
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
BLACK SPEBNICK KORNSPAN STUMPF miu APPRIAlt moven Telephone: Tax ID Number: JEFFREY EPSTEIN Statement Date: 12/03/2015 6100 RED HOOK QUARTERS B-3 Statement No. 107 ST THOMAS 00802 Account No. 826.01 US VIRGIN ISLANDS PREVIOUS BALANCE HOURS $1,030.50 11/23/2015 JP LEGAL FEES - EMAILS CONCERNING COURT DEVELOPMENTS; REVIEW REDACTED COURT FILING BY THE PLAINTIFFS. 0.30 187.50 FOR CURRENT SERVICES RENDERED 0.30 187.50 RECAPITULATION TIMEKEEPER HOURS HOURLY RATE TOTAL Jackie Perczek 0.30 $625.00 $187.50 11/13/2015 COSTS ADVANCED Thomson Reuters - West - Invoice #832823479 dtd 11/01/15 14.32 TOTAL EXPENSES 14.32 THIS PERIOD'S TRANSACTIONS 201.82 11/12/2015 PAYMENT DEPOSIT NO 3070 -1,030.50 TOTAL OUTSTANDING $201.82 11/06/2015 11/06/2015 Your Trust Account #2 Balance is OPENING BALANCE DEPOSIT NO 1209 Trandfer towards costs & fees PAYEE: Black, Srebnick, Kornspan & CLOSING BALANCE $0.00 1,030.50 -1,030.50 $0.00 Total Outstanding $201.82 201 S. BISCAYNE BOULEVARD SUITE 1300 MIAMI, FL 33131 Page 1 EFTA00668052

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2823479
SWIFT/BICOUTSTANDING
SWIFT/BICPREVIOUS
SWIFT/BICQUARTERS

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