EFTA
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3 results for “
"DKI Atty Trust Account"
”
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EFTA00592513
Set 9
2006-04-10
5p
845w
connection with purchase of
DKI
Home 3/6/03 $598,000 Transfer from JEE to
DKI
Atty
Trust
Account
to Pay 2nd Deposit in connection with purchase of
DKI
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home EFTA00592513 TIMELINE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592513.pdf
EFTA00582930
Set 9
2006-04-10
5p
846w
connection with purchase of
DKI
Home 3/6/03 $598,000 Transfer from JEE to
DKI
Atty
Trust
Account
to Pay 2nd Deposit in connection with purchase of
DKI
home EFTA00582930 TIMELINE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00582930.pdf
EFTA01119778
Set 9
2006-04-10
5p
850w
connection with purchase of
DKI
Home 3/6/03 $598,000 Transfer from JEE to
DKI
Atty
Trust
Account
to Pay 2nd Deposit in connection with purchase of
DKI
home EFTA01119778 TIMELINE
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119778.pdf
Results by Dataset
3 total
Set 9
3
Corpus: 1990-03-17 – 2025-12-01
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