Financial record · April 1, 1981
A benefit distribution record showing Jeffrey Epstein receiving $3,214.87 with a forfeiture, effective April 1, 1981, upon dismissal with cause.Machine-written summary
EFTA00187069¶
EFFECTIVE DATE 04/01/81 DATE OF ENTRY 05/01/76¶
| NAME | ADDRESS | CHECK AMOUNT | $ |
|---|---|---|---|
| EPSTEIN JEFFREY | $ 3,214.87 |
| COST | VALUE | PAYABLE |
|---|---|---|
| $ 725.75 | $ 3,214.87 | $ 3,214.87 |
| $ 725.73 | $ 3,214.86 | $ 3,214.86 |
| $ 1,451.48 | $ 6,429.73 | $ 3,214.87 |
TOTAL VALUE: $ 6,429.73 LESS: FORFEITURE $ 3,214.86 $ 3,214.86¶
CASH PAYABLE $ 3,214.86¶
These documents were released together, in one file.
and 29 more in the same file.
Financial records
A benefit distribution record showing Jeffrey Epstein receiving $3,214.87 with a forfeiture, effective April 1, 1981, upon dismissal with cause.
DOJ Epstein Files, Data Set 9 · April 1, 1981
EFTA00187069 DISTRIBUTION REASON: DISMISSAL WITH CAUSE EFFECTIVE DATE 04/01/81 DATE OF ENTRY 05/01/76 PAYMENT SUMMARY | NAME | ADDRESS | CHECK AMOUNT | $ | | :--- | :--- | :--- | ---: | | EPSTEIN JEFFREY | | $ 3,214.87 | DESCRIPTION - IVERSIFIED FUND - COMPANY ACCOUNT - FORFEITED - UND. TOTALS INFORMATION | COST | VALUE | PAYABLE | | :--- | :--- | :--- | | $ 725.75 | $ 3,214.87 | $ 3,214.87 | | $ 725.73 | $ 3,214.86 | $ 3,214.86 | | $ 1,451.48 | $ 6,429.73 | $ 3,214.87 | DISTRIBUTION SUMMARY TOTAL VALUE: $ 6,429.73 LESS: FORFEITURE $ 3,214.86 $ 3,214.86 CASH PAYABLE $ 3,214.86
Retrieved from https://epstein-index.org/documents/ds9-efta00187069/.