Case File
sd-10-EFTA01379298Dept. of JusticeOtherEFTA Document EFTA01379298
C 50,007,397.26 C 25,003,698.63 A SHLEY HOLDINGS INC SHLEY HOLDINGS INC If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076643 CONFIDENTIAL SDNY_GM_00222827 EFTA01379298
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379298
Pages
1
Persons
0
Integrity
Loading PDF viewer...
Summary
C 50,007,397.26 C 25,003,698.63 A SHLEY HOLDINGS INC SHLEY HOLDINGS INC If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076643 CONFIDENTIAL SDNY_GM_00222827 EFTA01379298
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
C 50,007,397.26
C 25,003,698.63
A
SHLEY
HOLDINGS
INC
SHLEY
HOLDINGS
INC
If need help please contact
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076643
CONFIDENTIAL
SDNY_GM_00222827
EFTA01379298
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.