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EFTA Document EFTA01480915
Title Matchefta-efta01480915
Case Filesd-10-EFTA01480915Dept. of JusticeEFTA Document EFTA01480915
Unknown1p
Case File
sd-10-EFTA01480915Dept. of JusticeEFTA Document EFTA01480915
Other
Operationalrnousehok1 checking accounts and custody account to hold money market funds. Epstein has a checking account in personal name and a large trading account for his company. Financial Trust Company LW. Account is used for maintenance of his various homes and lifestyle expenses. Personal accts. are primarily funded from Mr. Epati, ri.., personal investment entity (which invests mostly in JPM MM Funds). Checking account is used lot personal investments and to pay everyday and monthly exp
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01480915
Pages
1
Persons
0
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