Epstein File EFTA01106860: Trust Fund and MC2 Model Management (DS9)

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Epstein File EFTA01106860: Trust Fund and MC2 Model Management (DS9)

Financial RecordMay 13, 2013EFTA011068601 keyword hits

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This financial record contains an account transcript showing multiple trust fund payments over several months in 2012. The document shows recurring payments of $20,000 made on various dates including January 24, February 27, April 11, and May 1, 2012, indicating regular financial transactions from a trust fund.

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🔑 Evidence Keywords

trust fund MC2 Model Management MC2

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Fund https://la2.www4.irs.gov/esrv/tds/requests/idsProductAction.do?

Excerpt 2

melhod=productDetalils 5/13/2013 EFTA01106861 Account Transcript 20-0451953 1042 Dec. 31, 2005 MC2M Page 3 of 4 670 Payment 01-24-2012 -$20,000.00 Trust

Excerpt 3

Fund 670 Payment 02-27-2012 -$20,000.00 Trust Fund 670 Payment 04-11-2012 -$20,000.00 670 Payment 05-01-2012 -$20,000.00 Miscellaneous Payment 670 Payment