Skip to main content
Skip to content
Case File
sd-10-EFTA01299584Dept. of Justice

EFTA Document EFTA01299584

Financial Record

RPTID: MBSOIODO DATE: 04/27/2017 INCOMING/OUTGOING WIRES,CHECKS AHD ACH REPORT IBD: OFF: PAGE: 1 ACCOUNT DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER IAMB 0 W 60 COLUMBUS CIRCLE 28763.08 BANK OF AMERICA, N.A., NEW YORK NY NY 18TH FL NEW YORKNY 10023-5802 6X REM FREDDIE K24 LLC 0 W 60 COLUMBUS CIRCLE 21678.47 SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X REM CACTUS FREDDIE K713 LLC 0 W 60 COLUMBUS CIRCLE 20167.27 SILICON V

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01299584
Pages
3
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review 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.