Skip to main content
Skip to content
1 duplicate copy in the archive
Case File
sd-10-EFTA01376588Dept. of Justice

Account statement: Jeffrey Epstein (EFTA01376588)

Financial Record

1071 JEFFREY EPSTEIN 6100 RED NOCE QUARTER. 83 ST. !ROWS. WV, 00002 130 pfry ton ORDER OF A. eel-. With-, Int $ -13,065.00 OE MOSE SANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103210 -00)112044 Antoine Verglas, Inc 130 West 3rd Stree, 4N New York, NY 10012 0 0 2 h,n0 I 8 fl - 4 ***Signature not on file *** Check Information Exception Type High dollar pull Previous Decision Request Decision Account # 35269691 Previous Reason Routing # 21001033 Amount 1

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01376588
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.