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Corpus: 1990-03-17 – 2025-12-01

February 2016

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Results by Dataset3 total

Set 10

3

3 results for “"KIM BUTENHOFF"”

EFTA01299565Set 10

2016-02-182p359w

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DEUTSCHE BANK TRUST CO. AMERIC CANAAM CT NEW YORK NY 06840-3129 6X KIM BUTENHOFF 37989633 ENJ 0 N 225 PARK AVE S 2ND 1000000.00 JPMORGAN CHASE BANK ... AMERIC OINIONE RIDGE NEW NEW YORK NY CANAAN CT 06840-3129 6X KURT BUTENHOFF KIM BUTENHOFF TEN COM 37989609 ENJ I W /- BANK OF AMERICA N.A. /REC/OC PARTNERS LIZ ACCT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299565.pdf

EFTA01299491Set 10

2015-10-192p388w

DEUTSCHE BANK TRUST CO. AMERIC CANAAN CT NEW YORK NY 06840-3129 6X KIM BUTENHOFF NJ I W /FW021000021 JP MORGAN CHASE BANK /RE 1000000.00 JP MORGAN CHASE SAM( NATIONAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299491.pdf

EFTA01299709Set 10

2014-05-222p310w

DEUTSCHE BANK TRUST CO. AMERIC CMUUM CT NEW YORK NY KIM BUTENHOFF 1140021634 JSP 0 W 6X 100000.00 DEUTSCHE BANK TRUST CO. MIMIC NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299709.pdf

Corpus: 1990-03-17 – 2025-12-01

February 2016

Mo