Case File
efta-efta01191853DOJ Data Set 9OtherCOFFEY BURLINGTON
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01191853
Pages
2
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
COFFEY BURLINGTON
2601 South Bayshore Drive
Penthouse 1
Miami, Florida 33133
Telephone:
Telefax:
Federal Tax Id
Alan M. Dershowitz
Jane Doe v. USA
08/31/2015
ACCOUNT NO:
STATEMENT NO:
PREVIOUS BALANCE
$2,406.51
BALANCE DUE
$2,406.51
Your Trust Account #8 balance is
OPENING BALANCE
CLOSING BALANCE
$10,000.00
$10,000.00
EFTA01191853
COFFEY BURLINGTON
2601 South Bayshore Drive
Penthouse 1
Miami, Florida 33133
Telephone:
Telefax:
Federal Tax Id
Alan M. Dershowitz
PREVIOUS BALANCE
Jane Doe v. USA
08/31/2015
ACCOUNT NO:
FEES
EXPENSES
ADVANCES
PAYMENTS
BALANCE
2,406.51
0.00
0.00
0.00
0.00
$2,406.51
EFTA01191854
Technical Artifacts (4)
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SWIFT/BIC
ADVANCESSWIFT/BIC
EXPENSESSWIFT/BIC
PAYMENTSSWIFT/BIC
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