1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
EFTA00200550
12/2900 PAY 01/2001 AMOUNT INCLUDED ON 2000-1099 CTA KAT 2.000 2.000 420.00 650.00 TOTAL $10.129.41 INTEREST Beet SZeirns SON, t4,1 Dory. Ore Meesetech Cent et North Rec.:non. Hew VC* 11201.3859 JEFFREY EPSTEIN STATEMENT PERIOD December 30.2000 THROUGH January 26.2001 ACCOUNT NUMBER TAXPAYER NUMER
No connected entities