Financial record
Settlement statement for a property sale tied to an Epstein-linked LLC, seller proceeds
A real estate settlement record listing an LLC as buyer/borrower with a remark noting seller proceeds.Machine-written summary
Other documents from the same file
These documents were released together, in one file.
- Trust account register with real estate wire transfer notice, Dec. 2019
- Bank wire transfer confirmation for a real estate sale, December 2019
- Law firm wire transfer form and property tax payment records
- Financial record
- Financial record, 2019-12-13
- E-recording fee report for a New Hampshire deed filed by a law firm, Dec. 2019
- Check for $11,375 to a tax collector's office for taxes due
Settlement statement for a property sale tied to an Epstein-linked LLC, seller proceeds
Financial records
A real estate settlement record listing an LLC as buyer/borrower with a remark noting seller proceeds.
DOJ Epstein Files, Data Set 9
EFTA00089319 Buyer/Borrower Name: Granite Reality LLC Property Address: Remarks: Seller Proceeds
Retrieved from https://epstein-index.org/documents/ds9-efta00089319/.