Skip to main content
Skip to content
Case File
sd-10-EFTA01372340Dept. of JusticeOther

EFTA Document EFTA01372340

efile GRAPHIC print - DO NOT PROCESS As Filed Data - DLN: 93491314001026 TY 2015 Substantial Contributors Schedule Name: GRATITUDE AMERICA LTD ROYAL PALMS PROFESSIONAL BUILDING EIN: 66-0789697 Software ID: 15000324 Software Version: 2015v2.0 Name Address 0V70 LLC 445 PARK AVE NEW YORK,NY 10022 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066032 CONFIDENTIAL SDNY_GM_00212216 EFTA01372340

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372340
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

efile GRAPHIC print - DO NOT PROCESS As Filed Data - DLN: 93491314001026 TY 2015 Substantial Contributors Schedule Name: GRATITUDE AMERICA LTD ROYAL PALMS PROFESSIONAL BUILDING EIN: 66-0789697 Software ID: 15000324 Software Version: 2015v2.0 Name Address 0V70 LLC 445 PARK AVE NEW YORK,NY 10022 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066032 CONFIDENTIAL SDNY_GM_00212216 EFTA01372340

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.
efile GRAPHIC print - DO NOT PROCESS As Filed Data - DLN: 93491314001026 TY 2015 Substantial Contributors Schedule Name: GRATITUDE AMERICA LTD ROYAL PALMS PROFESSIONAL BUILDING EIN: 66-0789697 Software ID: 15000324 Software Version: 2015v2.0 Name Address 0V70 LLC 445 PARK AVE NEW YORK,NY 10022 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066032 CONFIDENTIAL SDNY_GM_00212216 EFTA01372340

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone14001026
Phone15000324

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.