Case File
efta-efta01428018DOJ Data Set 10CorrespondenceEFTA Document EFTA01428018
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01428018
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0082289 Dail De osit Report 20170601
From:
Date: Thu 01 J n 2017 01:44:49 -0400
To:
RM CODE
ACCT #
82289
05/31/17
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
I • •
DARREN K. INDYKE PLLC
D
364,919.76
•
:
• •
J
e
ll
SOUTHERN TRUST COMPANY, INC
M
13,806,247.09
GRATITUDE AMERICA, LTD
M
789,180.29
THE HAZE TRUST
D
21,035,275.90
SOUTHERN FINANCIAL LLC
D
11,471,508.98
SOUTHERN TRUST COMPANY, INC.
D
18,016,517.80
9• ••
:
: •
LARGE TRANSACTIONS
ACCT
NAME
JEFFREY EPSTEIN
AMOUNT
DESCRIPTION
400,000.00 TRANSFER OF FUNDS
If need help please contact
EFTA01428018
Thank you
EFTA01428019
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
DESCRIPTIONRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
0p
DOJ Data Set 10OtherUnknown
EFTA01581436
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.