Epstein Account [I (Bradley Gillin, 13 Dec 2018)FW: J. Epstein - exit process [I (Zbynek Kozelsky, 20 Dec 2018)
Case Filesd-10-EFTA01428485Dept. of JusticeAccount statement: Jeffrey Epstein (1/24/2014)
January 24, 20143p
Case File
sd-10-EFTA01428485Dept. of JusticeAccount statement: Jeffrey Epstein (1/24/2014)
Financial Record
report1544712643726 DB Account Name Product Name Date Opened Market Value Relationship: SOUTHERN FINANCIAL RELATIONSHIP (43 records) 1.8116298435E8 Customer Name: Butterfly Trust (1 record) 356861.74 - BUTTERFLY TRUST Money Market Business Account 1/24/2014 356861.74 Customer Name: Darren K. Indyke PLLC (2 records) 83423.23 - DARREN K. INDYKE PLLC Deposit Transactions 11/1/2013 83423.23 - DARREN K. INDYKE PLLC 2/27/2018 0 Customer Name: Epstein, Jeffrey E. (3 records) N4G02
Date
January 24, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01428485
Pages
3
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.