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4 results for “
"S40mm"
”
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EFTA01370859
Set 10
1p
563w
deposits. Have opened 16 more accounts for third generation of family and gained another
S40mm
in 2018. Total assets here are $122mm. Ashley Furniture — strong relationship with founding family (Wanek/Third
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370859.pdf
EFTA01371658
Set 10
1p
573w
deposits. Have opened 16 more accounts for third generation of family and gained another
S40mm
in 2018. Total assets here are $122mm. Ashley Furniture — strong relationship with founding family (Wanek/Third
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371658.pdf
EFTA01378926
Set 10
1p
515w
deposits. Have opened 16 more accounts for third generation of family and gained another
S40mm
in 2018. Total assets here are $122mm. Ashley Furniture — strong relationship with founding family (Wanek/Third
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378926.pdf
EFTA01785734
Set 10
2016-07-13
4p
783w
changes, besides the thi=gs I mentioned to you previously, we are moving the
S40MM
in art sales to =he end of the year based on our discussion with Leon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01785734.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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