Skip to main content
Skip to content
Case File
efta-efta01139319DOJ Data Set 9Other

4:66 PM

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01139319
Pages
1
Persons
0
Integrity

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.
4:66 PM 11107(14 ACCMAI Basis TYPO 60000 • General 60080 • G. 60005 Check Check Check Check Check Check Credit Cold C. Check Check Check Check 02/012014 02/030014 04/02/2014 686 04/02/2014 686 06(13/2014 Wire 05/132014 Wire 07(1tV2014 Sue 09127/2014 Wire 09/22/2014 Wire 09/2212014 Wks 08/22/2014 Wire Total 50036 • Tole/50080. Gifts Total 50003 • General TOTAL Date Num Jeffrey E Epstein Account QuickReport January 1 through November 7, 2014 Name Insurance Cacti of Cergra Ice of Conn. Memo and Wand Wang fora nsxecilimi end plaCtiptio 1st Orly installment Audi 07n i rpusonal expenses (mecfroal and gigs) Poison& oss 3767 6... Gifts f for Vise Polo Roar et;shapping with - August Medal ar august VSO Parting garage gJan-August 2014 (... M G and Yoga fr scet 10013 • 08 JE... 10013. OB 10013 • OBJE... 10313. CM JE... 10013. DB -E.- 10013 . 06 JE.- 10013 08 JE- 10013 . 013 JE... 10013. 00 JE- 10113 • OB JE_. Ati: 41 ;6 my Leili 3q00 42. //i 024 o4ASe 6-ich/6,i/Fh4tsahie Pave() Jtwin 5a -Nea 7axz4 - Ncs 1+4 Ihibedite -Neer -fa E thleu ///7boiy Amount 335.33 543.64 1.076.03 .329.03 4.903.05 520.00 1.948.78 1.841.91 5.345.02 3.150.00 93.75 19.431 71 19,431.71 19.431.71 11,431.71 kla goo 3,1,60 65;000 5 200 I oi 6 53 14 6 . Page 1 EFTA01139319

Technical Artifacts (1)

View in Artifacts Browser

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

Phone2212014

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.