Case File
efta-efta01428575DOJ Data Set 10CorrespondenceEFTA Document EFTA01428575
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01428575
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sheetl
Account #
Short Name
Title
Net Worth
EPSTEIN SOUTHERN FINANCIAL LLC
563492944E8 6924037.33
DWGI
EPSTEIN SOUTHERN TRUST COMPANY
6665.94
1495684.24
DWGI
EPSTEIN JEEPERS INC
3924.58
1497978.90
DWGI
EPSTEIN THE HAZE TRUST
DARREN K INDYKE TTEES
29116634E7
3509978.55
DWGI
EPSTEIN J EPSTEIN VIRGIN ISLANDS
3
ST THOMAS VI 00802 295532.99
EPSTEIN SOUTHERN FINANCIAL LLC
Y
INC
Y
EPSTEIN SOUTHERN TRUST COMPANY INC
EPSTEIN SOUTHERN TRUST COMPANY INC
EPSTEIN SOUTHERN TRUST COMPANY INC
EPSTEIN SOUTHERN FINANCIAL LLC
60022
73022
DBDA
EPSTEIN JEFFREY EPSTEIN
668961.36
668961.36
&"arial unicode ms,Regular"Confidential
Cash
MMFD
Paul
6100 RED HOOK QUARTER B3
6100 RED HOOK QUARTER B3
6100 RED HOOK QUARTER B3
UAD 02/09/99
6100 RED HOOK QUARTER B3
FOUNDATION INC
12192.04
DWGI
6100 RED HOOK QUARTER B3
6100 RED
6100 RED
6100 RED
HOOK QUARTER B3
HOOK QUARTER B3
HOOK QUARTER B3
ST THOMAS VI
ST THOMAS VI
ST THOMAS VI
JEFFREY EPST
ST THOMAS VI 008
6100 RED HOO
ST THOMAS VI
ST THOMAS VI
ST THOMAS VI
ST THOMAS VI
6100 RED HOOK QUARTER B3
ST THOMAS VI
Secondary account. Cash will most likely be moved t
DBDA
N
6100 RED HOOK QTRS STE B-3
ST THOMAS VI
EFTA01428575
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3509978Phone
6924037SWIFT/BIC
SOUTHERNRelated Documents (6)
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EFTA01581436
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
2p
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