Financial record
A document index listing bank-related records, including deposits with offsets, statements, signature cards, and delivered records by document ID.Machine-written summary
| Case Number | Document ID | Research ID | Document Type Description | File |
|---|---|---|---|---|
| Name | ||||
| --- | --- | |||
| 22361953 | 3839181 | 22362046 | Deposits with offsets.pdf | Depos |
| 22361953 | 3838305 | Legal Doc | Legal | |
| _Doc_Doc_ID_3838305.pdf | ||||
| 22361953 | 3867608 | Records Delivered | Recor | |
| ds_Delivered_Doc_ID_3867608.pdf | ||||
| 22361953 | 3838556 | Signature Cards | Signa | |
| ture_Cards.pdf | ||||
| 22361953 | 3867639 | 22362047 | Statements.pdf | State |
| 22361953 | 22362047 | Miscellaneous Doc | Trans | |
| actions.dat |
EFTA00125030¶
Financial records
A document index listing bank-related records, including deposits with offsets, statements, signature cards, and delivered records by document ID.
DOJ Epstein Files, Data Set 9
<table <thead <tr <th Case Number</th <th Document ID</th <th Research ID</th <th Document Type Description</th <th File</th </tr </thead <tbody <tr <td Name</td <td </td <td </td <td </td <td </td </tr <tr <td ---</td <td </td <td </td <td </td <td ---</td </tr <tr <td 22361953</td <td 3839181</td <td 22362046</td <td Deposits with offsets.pdf</td <td Depos</td </tr <tr <td 22361953</td <td 3838305</td <td </td <td Legal Doc</td <td Legal</td </tr <tr <td Doc Doc ID 3838305.pdf</td <td </td <td </td <td </td <td </td </tr <tr <td 22361953</td <td 3867608</td <td </td <td Records Delivered</td…
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