1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
EFTA01656686
,000.00 $1,064,047.72 VIA: COLONIAL BANK NA /062001319 NC: JEGE, INC. IMAD: 072181OGC03C003991 Jul 25 peewee Debit $50,000.00 31,014,047.72 Vlk COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD: 0725810GCO3C006830 Jul 25 Internal Funds Transfer $375,000.00 5639,047.72 JEFFREY E EPSTEIN FUNDS TRANS
No connected entities