Case Filesd-10-EFTA01322586Dept. of JusticeEFTA Document EFTA01322586
Unknown38p
Case File
sd-10-EFTA01322586Dept. of JusticeEFTA Document EFTA01322586
Financial Record
Statements CONFIDENTIAL SDNYG,00353697 EFTA_00226389 EFTA01322586 BEAR SIMMS INTERNATIONAL CHARITABLE RCS STATEN'S. PEROD SA...Sanibel 28.2002 lea CIA CROW 25. 2002 ACCOUNT EXECurret tiCIIERMANSRA JULEP/IONE ■ ASH OUR WESSIIF wribeersteams.com What's In This Statement I I e l 11.1111.111111111111 ACCOU.rt nova TexPAYEA 1.VALR Qt rile Financial Summary 1 INTERNATIONAL CHARITABLE INTS µST minion .k 26.2002 Transaction Detail 1 FINANCIAL TRUST CO IEEE DID 4-213-94
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01322586
Pages
38
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
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.