Case File
efta-efta01252722DOJ Data Set 9Other“ .1"..ttriVal
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01252722
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
“ .1"..ttriVal i tetfurtffillaterlaniralksitthiLuassdamPaia.‘
Midway-Carolinas, LLC cro Metway Ironton LLC
270 Lenette Street
Surto 400
New York, NY 10012
Pay Eight Hundred Twenty-Seven and 501100 Dollars
4
1
41
ro "RE Blue Chip Capital LLC
ORDER CO
i
Citibank
10 Arne •
Nee Ya NY
14
TIT
1251
Feb 10, 2014
CONFIDENTIAL
$827.50.«««.''''•
SDNY_GM_00033666
EFTA 00144279
EFTA01252722
CONFIDENTIAL
SDNY_GM_00033667
EFTA_00 I 44280
EFTA01252723
Forum 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.