1 duplicate copy in the archive
EFTA Document EFTA01378832
Title Matchefta-efta01378832
Case Filesd-10-EFTA01378832Dept. of JusticeEFTA Document EFTA01378832
Unknown1p
Case File
sd-10-EFTA01378832Dept. of JusticeEFTA Document EFTA01378832
Other
ACCT # SOUTHERN TRUST COMPANY, INC. M 3,566,274.09 BUTTERFLY TRUST M 207,419.85 GRATITUDE AMERICA, LTD M .00 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 TODD R. WANEK AND KAREN A. WANEK D 2,449,426.08 SSW 2007 LLC D 1,636,225.34 KWF 2007 LLC D 3,405,449.38 CRW 2007 LLC D 252,545.58 GEW 2007 LLC D 252,793.96 SHARI WAGNER 2014 GRAT D 251,128.59 KATI FORSYTHE 2014 GRAT D 2,188,460.25 WANE
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01378832
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ 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.