Case Filesd-10-EFTA01435523Dept. of JusticeEFTA Document EFTA01435523
Unknown2p
Case File
sd-10-EFTA01435523Dept. of JusticeEFTA Document EFTA01435523
Other
TRUMP OLD POST OFFICE LLC exceeded Incoming Count, Incoming Total, Outgoing Count, and Outgoing Total for February 2016. Account 4.110931 (Balance as of 03/28/2016: $0.00) received one Incoming Transaction in the amount of $7,260,616.09 and sent 7 Outgoing Transactions totaling $5,831,720.35. Incoming funds were sent from LOAN DIVISION in the amount of $7,260,616.09 regarding LIBOR INITIAL DRAWDOWN. All Outgoing Funds were sent to Client's external account at CAPITAL ONE BANK. As per KYC
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01435523
Pages
2
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, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.