Case File
efta-efta01114590DOJ Data Set 9OtherDS9 Document EFTA01114590
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01114590
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
BOAT
ACTIVITY FY 2014
FUNDING OPERATIONS
DATE
AMOUNT
LOAN
1/17/14 200,000
OPERATION
200,000
BY MONTH
1/30/14 200,000
200,000
400,000
2/20/14 200,000
200,000
200,000
2/24/14 109,000
109,000
3/5/14 200,000
200,000
3/25/204
105,000
105,000
3/31/14 150,000
150,000
350,000
4/8/14 200,000
200,000
4/29/14 300,000
300,000
500,000
4/29/14 105,000
105,000
5/6/14 200,000
200,000
5/22/14 300,000
300,000
500,000
5/27/14 104,500
104,500
5/29/14
10,000
10,000
6/4/14 200,000
200,000
200,000
6/24/14 105,000
105,000
7/29/14 100,000
100,000
100,000
8/28/14 110,000
110,000
9/25/14 105,000
105,000
743,500
2,260,000
106,214
251,111
AVG PER MONTH
EFTA01114590
PLANE
ACTIVITY FY 2014
DATE
1/2/14
AMOUNT
160,727
LOAN
160,727
OPERATION
1/6/14
277,263
277,263
1/7/14
22,755
22,755
1/29/14
160,398
160,398
2/10/14
491,062
491,062
2/28/14
160,197
160,197
3/31/14
175,367
175,367
4/9/14
383,740
383,740
5/2/14
159,665
159,665
5/14/14
473,686
473,686
6/3/14
159,459
159,459
6/19/14
297,729
297,729
975,813
1,946,234
162,636
324,372
AVG PER MONTH
EFTA01114591
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.