Automatic reply: Jeffrey Epstein's Custody Account (C (Stewart Oldfield, 8/8/2016)RM0082289 Daily Deposit Report 20161217 (12/17/2016)
1 duplicate copy in the archive
RM0082289 Daily Deposit Report 20161206 (12/6/2016)
Title Matchefta-efta01373760
Case Filesd-10-EFTA01373760Dept. of JusticeRM0082289 Daily Deposit Report 20161206 (12/6/2016)
December 6, 20161p
Case File
sd-10-EFTA01373760Dept. of JusticeRM0082289 Daily Deposit Report 20161206 (12/6/2016)
Email
From: dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml Sent: 12/6/2016 1:58:20 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20161206 RM CODE 82289 12/05/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,711,709.91 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 2,716,301.73 JEGE, INC D 920,191.55 JEGE, LLC D 142,052.98 NES, LLC D 215,025.70 ZORRO DEVELOPMENT CORP. D 233,271.95 LS7
Date
December 6, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01373760
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.