📄 Extracted Text (348 words)
Sheetl
Account # Short Name SSN/TIN Title Mstr. Mnemonic Acct. Open Date Business Phone Stat
us Home Phone Prim. IP Account Registration Type Net Worth Acct. Mnemon
is
N4G024943 EPSTEIN 13-7185414 THE HAZE TRUST UAD 02/09/99
JEFFREY EPSTEIN a DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3
ST THOMAS VI 00802 9/19/2013 N/A Open N/A ZEM TRUST 1.981326757E7
N4G023812 EPSTEIN 66-0779861 SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3
ST THOMAS VI 00802 8/19/2013 (340) 775-2525 Open N/A ZEM CORPORATION 5242
611.68 FIPMAIL
N4G025098 EPSTEIN 66-0779861 SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3
ST THOMAS VI 00802 10/4/2013 (340) 775-2525 Open N/A ZEM CORPORATION 0
FIPMAIL
N4G025106 EPSTEIN 66-0779861 SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3
ST THOMAS VI 00802 10/4/2013 (340) 775-2525 Open N/A ZEM CORPORATION 0
FIPMAIL
N4G025114 EPSTEIN 66-0779861 SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3
ST THOMAS VI 00802 10/4/2013 (340) 775-2525 Open N/A ZEM CORPORATION 0
FIPMAIL
N4G023804 EPSTEIN 66-0799192 SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER B3
ST THOMAS VI 00802 8/19/2013 (340) 775-2525 Open N/A ZEM LIMITED LIABILITY CO
MPANY 9.525873237E7
N4G025080 EPSTEIN 66-0799192 SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER B3
ST THOMAS VI 00802 10/4/2013 (340) 775-2525 Open N/A ZEM LIMITED LIABILITY CO
MPANY 0 FIPMAIL
N4G025403 EPSTEIN 66-0799192 SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER B3
ST THOMAS VI 00802 10/29/2013 (340) 775-2525 Close N/A ZEM LIMITED LIABILITY CO
MPANY 0 FIPMAIL
N4G026161 EPSTEIN 66-0799192 SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER B3
ST THOMAS VI 00802 10/29/2013 (340) 775-2525 Open N/A ZEM LIMITED LIABILITY CO
MPANY 1.61620385E7 FIPMAIL
N4G024968 EPSTEIN 090-44-3348 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3
ST THOMAS VI 00802-1348 9/19/2013 (212) 750-9895 Open (340) 775-2525 ZEM INDI
VIDUAL 669827.74
N4G024935 EPSTEIN 66-0629193 JEEPERS INC 6100 RED HOOK QUARTER B3
ST THOMAS VI 00802 9/19/2013 (340) 775-2525 Open N/A ZEM CORPORATION 3266
546.22 FIPMAIL
N4G024950 EPSTEIN 66-0585379 J EPSTEIN VIRGIN ISLANDS FOUNDATION INC
6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 9/24/2013 (212) 750-9895 Open (340
) 775-2525 ZEM CORPORATION 252947.17
Oarial unicode ms,Regular"Confidential
EFTA01432138
ℹ️ Document Details
SHA-256
3ff43bb2477202039b62d4ee25d4523fb51e50f1445f3145926c569772716b45
Bates Number
EFTA01432138
Dataset
DataSet-10
Document Type
document
Pages
1
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