Case File
efta-efta01201102DOJ Data Set 9OtherDS9 Document EFTA01201102
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01201102
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
BLACK
SREBNICK
KOPNSPAN
STUMPF
TRIAL ATTORNEYS
Telephone:
Tax ID Number:
JEFFREY EPSTEIN
Statement Date:
07/29/2014
6100 RED HOOK QUARTERS B-3
Statement No.
93
ST THOMAS 00802
Account No.
826.01
US VIRGIN ISLANDS
'eevacation
mail.com
PREVIOUS BALANCE
$9.265.23
07/09/2014
COSTS ADVANCED Pacer Service Center - Invoice #650087-O22014 did
7/3/2014
21.10
TOTAL EXPENSES
21.10
THIS PERIOD'S TRANSACTIONS
21.10
07/18/2014
PAYMENT DEPOSIT NO 2726
-9,265.23
TOTAL OUTSTANDING
$21.10
Your Trust Account #2 Balance is
OPENING BALANCE
07/15/2014
DEPOSIT NO 1082
07/16/2014
Transfer towards fees & costs
PAYEE: Black, Srebnick, Komspan &
CLOSING BALANCE
$0.00
9,265.23
-9,265.23
$0.00
Total Outstanding
$21.10
201 S. BISCAYNE BOULEVARD
SUITE 1300
MIAMI, FL 33131
Page 1
EFTA01201102
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
mail.comSWIFT/BIC
ADVANCEDSWIFT/BIC
OUTSTANDINGSWIFT/BIC
PREVIOUSSWIFT/BIC
QUARTERSWire Ref
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