Skip to main content
Skip to content
Case File
efta-efta01924322DOJ Data Set 10Correspondence

EFTA Document EFTA01924322

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01924322
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: " ' @gmaiLconl From: Sent: ue 1 Subject Jean Luc JL went to bank yesterday to set up CD in his name in the amount of 670,000 they are currently waiting on approval which should happen in 2-3 days once cd is setup hbrk will be removed from collateral and JL cd will secure MC2 credit line EFTA_R1_00369097 EFTA01924322

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.