Case File
efta-efta00726251DOJ Data Set 9OtherDS9 Document EFTA00726251
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00726251
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.
BLACK
SREBNICK
KORNSPAN
&STUMPF
JEFFREY EPSTEIN
Statement Date:
08/12/2010
6100 RED HOOK QUARTERS B-3
Statement No.
58
ST THOMAS 00802
Account No.
826.01
jeevacation©gmail.com
Telephone:
Tax ID Number:
PREVIOUS BALANCE
$29,885.32
07/14/2010
COMPUTERIZED LEGAL RESEARCH - Westlaw June 2010
34.67
07/26/2010
COSTS ADVANCED Pacer Service Center - 4/1 - 6/30/10
11.44
TOTAL EXPENSES
46.11
TOTAL CURRENT WORK
46.11
08/12/2010
PAYMENT DEPOSIT NO. 1766
-25,005.19
TOTAL BALANCE DUE
$4,926.24
Your Trust Account #2 Balance is
OPENING BALANCE
08/05/2010
DEPOSIT NO. 0714
08/11/2010
Transfer towards costs and fees
PAYEE: Black, Srebnick, Komspan &
$5.19
25,000.00
-25,005.19
CLOSING BALANCE
$0.00
Please Remit
$4,926.24
Page 1
MIAMI, FL 33131
EFTA00726251
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmail.comSWIFT/BIC
PREVIOUSSWIFT/BIC
QUARTERSWire Ref
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1p
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