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EFTA Document EFTA01387850
Title Matchefta-efta01387850
Case Filesd-10-EFTA01387850Dept. of JusticeEFTA Document EFTA01387850
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Case File
sd-10-EFTA01387850Dept. of JusticeEFTA Document EFTA01387850
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Page 2 Gerber Et Al V. The Financial Trust Company Et Al 1:18cv7580 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Gerber Et Al V. The Financial Trust Company Et Al PLAINTIFF: Marvin Gerber; Kalma Koenig DEFENDANT: XYZ Corporation; The Financial Trust Company; Jeffrey E. Epstein; ABC Inc. DOCKET CASE NUMBER: 1:18cv7580 FILING DATE: 8/20/2018 JURISDICTION: Federal Question JUDGE: J. Paul Oetken NATURE OF SUIT: 370 Fraud FILING TYPE: Civil - Class
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Dept. of Justice
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sd-10-EFTA01387850
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