Skip to main content
Skip to content
EFTA Document EFTA01350590EFTA Document EFTA01350592
Case File
sd-10-EFTA01350591Dept. of JusticeOther

EFTA Document EFTA01350591

4061000146* 03/19/2014 878530387E This is a LEGAL COPY of tour check. You can use i t t he same way you wou I d Ise the or iginal check. r-4 C fer ca fU 43 '1/4%. rn co O -1 on o Ili Cr ..11 0 o• m 0". O N O twt NES, MC MOPED "COI CUARIER. 03 CT THOMAS WW2 PAY TO THE Load 94 LU.0.E MOM OF Ertl Hundred Forty-Six end 40/100 DEUTSCHE MARX TRUST COMPANY AMERICAS Nt•V WPC 11/4479, YO-PC Ins' 1.1a3V0 1154 2124/2014 $ "646.40 MEMO Local 44 I.U.O.E 33i.337 Wed

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01350591
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

4061000146* 03/19/2014 878530387E This is a LEGAL COPY of tour check. You can use i t t he same way you wou I d Ise the or iginal check. r-4 C fer ca fU 43 '1/4%. rn co O -1 on o Ili Cr ..11 0 o• m 0". O N O twt NES, MC MOPED "COI CUARIER. 03 CT THOMAS WW2 PAY TO THE Load 94 LU.0.E MOM OF Ertl Hundred Forty-Six end 40/100 DEUTSCHE MARX TRUST COMPANY AMERICAS Nt•V WPC 11/4479, YO-PC Ins' 1.1a3V0 1154 2124/2014 $ "646.40 MEMO Local 44 I.U.O.E 33i.337 Wed

Download Original PDFSave PDF

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.
4061000146* 03/19/2014 878530387E This is a LEGAL COPY of tour check. You can use i t t he same way you wou I d Ise the or iginal check. r-4 C fer ca fU 43 '1/4%. rn co O -1 on o Ili Cr ..11 0 o• m 0". O N O twt NES, MC MOPED "COI CUARIER. 03 CT THOMAS WW2 PAY TO THE Load 94 LU.0.E MOM OF Ertl Hundred Forty-Six end 40/100 DEUTSCHE MARX TRUST COMPANY AMERICAS Nt•V WPC 11/4479, YO-PC Ins' 1.1a3V0 1154 2124/2014 $ "646.40 MEMO Local 44 I.U.O.E 33i.337 Wed 44th Street New York, NY 10036 Rich Barnett act 100930 Annuity Fund a I DOILAAS 8 ',CWO17) l i atnis40 gonoatoap: Os igiL,29537580 04 CO C•J 0 CO OCI CO O r O g z 2 a m Z 0 rn ic as OOO & &SW Il...10 2 100 /0 3 31: mainSC7600008461,01 0 0: E U 6 LL t—z rn cc 0- -J I= • i tU• i O I I EFTA01350591

Technical Artifacts (1)

View in Artifacts Browser

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

Phone9537580

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.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.