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3 results for “
"S2.500.000.00"
”
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EFTA00284812
Set 9
2012-01-26
15p
3,524w
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following assets under management: Discretionary Amounts: I Non-discretionary Amounts: I Date Calculated:
S2.500.000.00
S0.00 12/31/2012 Fonn ADV 2A Version: 3/11/2013 2 EFTA00284817 Item 5: Fees and Compensation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284812.pdf
EFTA01288003
Set 10
2018-11-01
6p
1,688w
Incoming Money Trust 580.000.00 11.20 Cash Mgni 1'i:sir Cr
S2.500.000.00
11.27 Cash NImi Trsfr Cr 54,553.12 11-30 Interest Payment 539237 AM and Debit Card Withdrawals Flue
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288003.pdf
EFTA01288044
Set 10
3p
662w
EFTA01288044 Deutsche Bank Yttlwr Ikbits Bate lkscrintion Amount 11-20 Cash ',hunt 'Frtfr Ik (
S2.500.000.00
) All items arc credited subject In final collection and receipt of mooch in cash
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288044.pdf
Corpus: 1990-03-17 – 2025-12-01
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