""TnState Capital Bank"" — Epstein Files Search

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2 results for “"TnState Capital Bank"”

EFTA01288458Set 10

2013-12-3162p26,219w

NYCommunity Bank NO 12/16 $250000.00 Texas Capital Bank NO 12/16 $250000.00

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TnState

Capital

Bank

NO 12/16 $186999 71 Union

Bank

of CA NO 12/16 $250000.00 12/17113 Deposit DEPOSIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288458.pdf

EFTA01291918Set 10

2013-12-0113p6,708w

Deposal INTEREST CREDITED 0.42 63.000.42 APT 0.01% 12/16113 Withdrawal WITHDRAWAL 4.13 63,000.29 TnState Capital Bank N0 12116 $6300029 12131113 Closing Balance 383,000.29 Total FDIC Insured Bank Deposits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291918.pdf

Results by Dataset2 total

Set 10

2

Corpus: 1990-03-17 – 2025-12-01

December 2013

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