Case File
efta-efta01432138DOJ Data Set 10CorrespondenceEFTA Document EFTA01432138
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01432138
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
us
Home Phone
Prim.
is
N4G024943
EPSTEIN 13-7185414
JEFFREY EPSTEIN a
ST THOMAS VI 00802
9/19/2013
N4G023812
EPSTEIN 66-0779861
ST THOMAS VI 00802 8/19/2013
611.68 FIPMAIL
N4G025098
EPSTEIN 66-0779861
ST THOMAS VI 00802 10/4/2013
FIPMAIL
N4G025106
EPSTEIN 66-0779861
ST THOMAS VI 00802 10/4/2013
FIPMAIL
N4G025114
EPSTEIN 66-0779861
ST THOMAS VI 00802 10/4/2013
FIPMAIL
N4G023804
EPSTEIN 66-0799192
ST THOMAS VI 00802 8/19/2013
MPANY
9.525873237E7
N4G025080
EPSTEIN 66-0799192
ST THOMAS VI 00802 10/4/2013
MPANY
0
FIPMAIL
N4G025403
EPSTEIN 66-0799192
ST THOMAS VI 00802 10/29/2013
MPANY
0
FIPMAIL
N4G026161
EPSTEIN 66-0799192
ST THOMAS VI 00802 10/29/2013
MPANY
1.61620385E7
FIPMAIL
N4G024968
EPSTEIN 090-44-3348
JEFFREY EPSTEIN
ST THOMAS VI 00802-1348
9/19/2013
(212) 750-9895 Open
VIDUAL 669827.74
N4G024935
EPSTEIN 66-0629193
JEEPERS INC
ST THOMAS VI 00802 9/19/2013
(340) 775-2525 Open
N/A
546.22 FIPMAIL
N4G024950
EPSTEIN 66-0585379
J EPSTEIN VIRGIN ISLANDS
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802 9/24/2013
) 775-2525
ZEM
CORPORATION
252947.17
Oarial unicode ms,Regular"Confidential
SSN/TIN Title
Mstr. Mnemonic Acct.
IP
Account Registration Type
THE HAZE TRUST
DARREN K INDYKE TTEES
N/A
Open
N/A
ZEM
SOUTHERN TRUST COMPANY INC
(340) 775-2525 Open
N/A
SOUTHERN TRUST COMPANY INC
(340) 775-2525 Open
N/A
SOUTHERN TRUST COMPANY INC
(340) 775-2525 Open
N/A
SOUTHERN TRUST COMPANY INC
(340) 775-2525 Open
N/A
SOUTHERN FINANCIAL LLC
(340) 775-2525 Open
N/A
SOUTHERN FINANCIAL LLC
(340) 775-2525 Open
N/A
SOUTHERN FINANCIAL LLC
(340) 775-2525 Close
N/A
SOUTHERN FINANCIAL LLC
(340) 775-2525 Open
N/A
Open Date Business Phone Stat
Net Worth
Acct. Mnemon
UAD 02/09/99
6100 RED HOOK QUARTER B3
TRUST
1.981326757E7
6100 RED HOOK QUARTER B3
ZEM
CORPORATION
5242
6100 RED HOOK QUARTER B3
ZEM
CORPORATION
0
6100 RED HOOK QUARTER B3
ZEM
CORPORATION
0
6100 RED HOOK QUARTER B3
ZEM
CORPORATION
0
6100 RED HOOK QUARTER B3
ZEM
LIMITED LIABILITY CO
6100 RED HOOK QUARTER B3
ZEM
LIMITED LIABILITY CO
6100 RED HOOK QUARTER B3
ZEM
LIMITED LIABILITY CO
6100 RED HOOK QUARTER B3
ZEM
LIMITED LIABILITY CO
6100 RED HOOK QTRS STE B-3
(340) 775-2525 ZEM
INDI
6100 RED HOOK QUARTER B3
ZEM
CORPORATION
3266
FOUNDATION INC
(212) 750-9895 Open
(340
EFTA01432138
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(212) 750-9895Phone
(340) 775-2525Phone
7185414Phone
775-2525Phone
802-1348SWIFT/BIC
CORPORATIONSWIFT/BIC
SOUTHERNRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
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DOJ Data Set 10OtherUnknown
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
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