Case File
efta-01376924DOJ Data Set 10OtherEFTA01376924
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376924
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
88011491 ASHLEY HOLDINGS INC
C
25,000,000.00
88011715 MARA WAGNER
C
.00
88011731 LEAH KUBIS
C
.00
88011782 KEYHOLE PARTNERS, LLC
C
500,000.00
If need help please contact
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073393
CONFIDENTIAL
SDNY_GM_00219577
EFTA01376924
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8011491Phone
8011715Phone
8011731Phone
8011782Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.