Case File
efta-efta00669723DOJ Data Set 9OtherDS9 Document EFTA00669723
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00669723
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
BLACK
SPEBNICK
KOPNSPAN
STUMPF
TRIAL ATTORNEYS
Telephone:
Tax ID Number:
JEFFREY EPSTEIN
Statement Date:
07/07/2014
6100 RED HOOK QUARTERS B-3
Statement No.
92
ST THOMAS 00802
Account No.
826.01
US VIRGIN ISLANDS
PREVIOUS BALANCE
$9,235.00
06/20/2014
COSTS ADVANCED Thomson Reuters - West - Invoice #829657411 dtd 6/1t2014
30.23
TOTAL EXPENSES
30.23
THIS PERIOD'S TRANSACTIONS
30.23
TOTAL OUTSTANDING
Total Outstanding
$9,265.23
$9.265.23
201 S. BISCAYNE BOULEVARD
SUITE 1300
MIAMI, FL 33131
Page 1
EFTA00669723
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9657411SWIFT/BIC
ADVANCEDSWIFT/BIC
PREVIOUSSWIFT/BIC
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1p
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