Skip to main content
Skip to content
Case File
efta-efta00724369DOJ Data Set 9Other

September 14, 2009

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00724369
Pages
1
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
September 14, 2009 To Remit Sy Cheek: To Remit Sy Electronic Fund Transfer: Project No: 05.7112.003 Gensler Los Angeles ACCOUNT NAME: Invoice No: 228753 File 57109 ACCOUNT NUMSER: Los An les, California 90074.7109 SANK INFORMATION: Tel Fax ACM ROUTING .. Gensler Invoice FEDERAL WIRE ABA*: M. Arthur Gensler Jr. & Associates Inc. Mr. Gary Kemey LSI, LLC Epstein Interests 6100 Red Hook Quarters Suite 8-3 St. Thomas, VI 00802 Epstein Screening Room - CD Professional Services through September 26, 2009 FEE Architecture - Retainer 100,000.00 100,000.00 Total Fee 100,000.00 Total This Invoice $100,000.00 OIL EFTA00724369

Technical Artifacts (2)

View in Artifacts Browser

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

SWIFT/BICINFORMATION
Wire RefTransfer: Project

Forum 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.