Dataset
Sort DOJ Status 3 results for “"U.S. Structu"”
2016-03-31
12p
6,071w
Goldrush MEISTER, TODD RELATIONSHIP Meister, Todd 6/30/2016 75 U.S. Structu
red Lending (Secured) 90000000 BPS 1235 13365000 0 0 J8=13365000
Deposits MEISTER, TODD RELATIONSHIP Meister, Todd 3/31/2016 75 Private ... Morris 0
0 J12=35000
Airplane Loan SAPIR, TAMIR RELATIONSHIP Sapir, Tamir 3/31/2016 75 U.S. Structu
red Lending (Secured) 10000000 BPS 200 200015 Morris ... Flat Fee 45000 45000
Loan SK FAMILY OFFICE RELATIONSHIP SK Family Office 3/31/2016 75 U.S. Structu
red Lending (Secured) 5000000 BPS 200 100000
Brokerage SOUTHERN FINANCIAL RELATIONSHIP Gratitude America 3/31/2016
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478313.pdf
March 2016
Results by Dataset3 total