Duplicate Document
This document appears to be a copy. The original version is:
EFTA Document EFTA01383592Case File
efta-efta01383592DOJ Data Set 10CorrespondenceEFTA Document EFTA01383592
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01383592
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
88011440 TODD R WANEK 2015 GRAT TRUST FOR CAME C
100,000.00
88011459 TODD R WANEK 2015 GRAT TRUST FOR
C
500,000.00
88011459 TODD R WANEK 2015 GRAT TRUST FOR
C
100,000.00
88011475 RONALD & JOYCE WANEK IRREVOCABLE DYNA C
2,500,000.00
88011475 RONALD & JOYCE WANEK IRREVOCABLE DYNA C
1,000,000.00
88011491 ASHLEY HOLDINGS INC
C
50,000,000.00
88011491 ASHLEY HOLDINGS INC
C
50,000,000.00
88011491 ASHLEY HOLDINGS INC
C
50,000,000.00
88011491 ASHLEY HOLDINGS INC
C
25,000,000.00
If need help please contact [email protected]
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0083329
CONFIDENTIAL
SDNY_GM_00229513
EFTA01383592
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.