Epstein File EFTA01110461: Juan Vargas, Vargas and Backup (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01110461: Juan Vargas, Vargas and Backup (DS9)

Financial RecordDate unavailableEFTA011104612 keyword hits

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This document appears to be a financial statement or billing record dated through December 18, 2009, showing totals, outstanding balances, and amounts paid, with references to the law firm Kreusler-Walsh, Compiani & Vargas. The excerpt shows financial transactions and account balances.

👤 Named in This Document

Juan Vargas

🔑 Evidence Keywords

backup

📋 Key Excerpts3

PersonKeyword

Excerpt 1

2,505.00 7,472.50 9/24/2009 TOTALS 13,327.50 10,522.50 0.00 Total Outstanding Balance as of 12/18/09 - $ 2,805.00 EFTA01110473 KREUSLER-WALSH, COMPIANI & **VARGAS**

Excerpt 2

- Critton 0.00 Total Paid thru 12/18/09 - JEE 39,592.31 Total Outstanding Balance as of 12/18/09 $ 1,976.40 EFTA01110474 KREUSLER-WALSH, COMPIANI & **VARGAS**

Excerpt 3

/31/09 10,228.58 0.00 10,228.58 31,591.20 0.00 31,591.20 11/30/09 23,171.45 Total billed 98,729.87 -75,558.42 Storch 3/31/09 and prior (I do not have **backup**