Skip to main content
Skip to content
EFTA00796927American Yacht Harbor
Case File
efta-efta00796929DOJ Data Set 9Other

11:49AM

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00796929
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.
11:49AM 08/20/17 Accrual Basis January through December 2015 Type Date Amount Balance Gifts Deposit 01/13/15 70,000.00 70,000.00 Deposit 01/22/15 400,000.00 470,000.00 Deposit 02/12/15 39,500.00 509,500.00 Deposit 03/12/15 40,000.00 549,500.00 Deposit 04/17/15 40,000.00 589,500.00 Deposit 05/07/15 35,000.00 624,500.00 Deposit 05/12/15 200,000.00 824,500.00 Deposit 06/02/15 45,000.00 869,500.00 Deposit 06/30/15 50,000.00 919,500.00 Deposit 08/13/15 20,000.00 939,500.00 Deposit 08/18/15 35,000.00 974,500.00 Deposit 09/29/15 65,000.00 1,039,500.00 Deposit 10/29/15 25,000.00 1,064,500.00 Deposit 11/23/15 50,000.00 1,114,500.00 Total Gifts 1,114,500.00 1,114,500.00 TOTAL 1,114,500.00 1,114,500.00 AS 2015 Gifts Received Page 1 EFTA00796929

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.