Skip to main content
Skip to content
Case File
sd-10-EFTA01347107Dept. of JusticeOther

EFTA Document EFTA01347107

c0 3 0) emdame•••• • • 07/02/2014 r-9t O i This is a LEGAL COPY o ru four check. You can use I t the same way -you would Ise the or iginal check. -D O I JEFFREY EPSIEJN 111 DO MO HOOK OUPARA 53 11401114, 135b1 0C -i748 DEUTSCHE SANK MIST COMPANY AMESICAS NM YORK. NEW YO‘IX 1.103-310 712 8/24,2014 I ORDER OF PAY TOM Inane, Ottra aJ Central Ohio $ "30152580 1 Thiny-Slx Thousand SW Herded Twenty nn and F0/100-" *""•*" ." ." *"......" 4" . a" eotuns Insurance Med Cen

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01347107
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

c0 3 0) emdame•••• • • 07/02/2014 r-9t O i This is a LEGAL COPY o ru four check. You can use I t the same way -you would Ise the or iginal check. -D O I JEFFREY EPSIEJN 111 DO MO HOOK OUPARA 53 11401114, 135b1 0C -i748 DEUTSCHE SANK MIST COMPANY AMESICAS NM YORK. NEW YO‘IX 1.103-310 712 8/24,2014 I ORDER OF PAY TOM Inane, Ottra aJ Central Ohio $ "30152580 1 Thiny-Slx Thousand SW Herded Twenty nn and F0/100-" *""•*" ." ." *"......" 4" . a" eotuns Insurance Med Cen

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
c0 3 0) emdame•••• 07/02/2014 r-9t O i This is a LEGAL COPY o ru four check. You can use I t the same way -you would Ise the or iginal check. -D O I JEFFREY EPSIEJN 111 DO MO HOOK OUPARA 53 11401114, 135b1 0C -i748 DEUTSCHE SANK MIST COMPANY AMESICAS NM YORK. NEW YO‘IX 1.103-310 712 8/24,2014 I ORDER OF PAY TOM Inane, Ottra aJ Central Ohio $ "30152580 1 Thiny-Slx Thousand SW Herded Twenty nn and F0/100-" *""•*" ." ." *"......" 4" . a" eotuns Insurance Med Centsai Olio 105 W. Main Street 61 New Albany, 0+4 43054-0780 ..b(32.-4 PO BOK 780 annaaliallSOMIl R 0 c0 9 8 >-z 2 all 0 Z or 0) ci O I- I- D cc cc 0 -J < < I= I- Z2 LLI C •Z 2 C C: EFTA01347107

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone+4 43054-0780

Related Documents (6)

OtherUnknown

FEDWIRE PAYMENT DEBIT ADVICE

DOJ EFTA Data Set 10 document EFTA01273102

16p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01467567

Subject: RM0081851 Daily Deposit Re ort 20140307 From: PBW/WM/MIS ETL/PBW 15116 Date: Fri, 07 Mar 2014 02:23:15 -0500 To: RM CODE ACCT 1 81851 03/06/14 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT 35266976 EFFREY EP TEIN 37989772 37993173 42942688 SUMMIT EQUITIES LLC 42952763 SOUTHERN TRUST COMPANY, INC. 42952771 SOUTHERN FINANCIAL LLC 42953440 HYPERION AIR, INC 42953459 JEGE, INC 42953475 JEGE, LLC 42953707 DARREN K. INDYKE PLLC 42953715 HBRK ASSOCIATES, I

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01279955

OMB Approval No. 2502-0265 Good Faith Estimate (GFE) Name of Originator Fifth Third Joann Brown Mortgage Company Borrower Originator 5001 Kingsley DR Address HD: 1MOCHQ Cincinnati, OH 45227 Propcny Address Ori nator Phone Number Originator Email Date of GFE October 03, 2014 Purpose Shopping for your loan This GFE gives you an estimate of your settlement charges and loan terms if you are approved for this loan. For more information, see HUD's Special Information Booklet on seu

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01286246

Deutsche Bank Deutsche Bank Trust Co. America% 34S Park Avenue - NYC20-0102 New York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS June 1.2016 to Jun< 30. 2016 Summary' of Aitoun1 Balance(%) Account Accoing Number Balance For personal assistance call: Paul Morris Balance Elite Money Market Denait Beginning Balance as of lime I. 2016 52.98 $2.98 Deposits and Other Credits 50.00 Cheeks Paid W.00 ATM and Debit Card Withdra

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01491870

J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT. For the Period 11/1/10 to 11/30/10 Trade Settlement Date Date Type Description Per Unit Realized Quantity Amount Market Cost Tax Cost GairVLoss Settled Securities Purchased 11/22 11/26 Purchase SPUR SSP 600 E7F TRUST 45,000.000 119.77 (5,389,650.00) 5,389,850.00 AS OF 11)26/10 SUB-ACCOUNT: MGN Total Settled SecurMes Purchased ($10.651.861.02) 110,651,861.02 60.00 Account Page 9 of 9 Page 54 of 57 Confidential Treatme

1p
OtherUnknown

cell

DOJ EFTA Data Set 10 document EFTA01345718

1p

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.