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EFTA Document EFTA01387055
Title Matchefta-efta01387055
Case Filesd-10-EFTA01387055Dept. of JusticeEFTA Document EFTA01387055
Unknown1p
Case File
sd-10-EFTA01387055Dept. of JusticeEFTA Document EFTA01387055
Other
Deposit account related to art purchase. It couldn't be clearer in the current description: • Jeffrey and Caroline share the same affinity for art and decided to become partners investing in artwork from up and coming artists together. They both invest equally in the purchases of the artwork. 13) Please provide COGS for Prytanee, LLC. • Explain? 17) Please provide proof of delivery for the FinCEN form. Please ensure it was equalled by the same person who signed the fonn (Jeffrey Epstein)
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01387055
Pages
1
Persons
0
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