1 duplicate copy in the archive
Account statement (July 13 2017)
Title Matchefta-efta01379063
Case Filesd-10-EFTA01379063Dept. of JusticeAccount statement (July 13 2017)
July 13, 20171p
Case File
sd-10-EFTA01379063Dept. of JusticeAccount statement (July 13 2017)
Financial Record
1086 NEPTUNE, LLC 6100 RED HOCK OVAR1 ER. 83 ST. THOMAS USVI 00802.1348 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10134 1.103.210 7/20/2017 PAY TO THE Ch. Painting INC $ "15,000.03 ORDER OF Fifteen Thousand and 00/100 %WM atI @ Painting Inc n: Cristian Gaitan 8 \ 13882 72nd Court N. West Palm Beach, FL 33412 MEMO 50% deposit July 13 2017 invoice 358 El Brillo Way 1 ***Signature not on file*** Check Information Exception Type Hi . h dollar pull Previous
Date
July 13, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01379063
Pages
1
Persons
0
Integrity
Loading document viewer...
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.