1 duplicate copy in the archive
EFTA Document EFTA01374303
Title Matchefta-efta01374303
Case Filesd-10-EFTA01374303Dept. of JusticeEFTA Document EFTA01374303
Unknown1p
Case File
sd-10-EFTA01374303Dept. of JusticeEFTA Document EFTA01374303
Other
From: SeM: 10/29/2016 2:09:23 AM To: Subject: RM0082289 Daily Deposit Report 20161029 RM CODE ACCT 0 82289 10/28/16 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN IO OUTHERN TRUST COMPANY, INC. OUTHERN FINANCIAL LLC EGE, INC EGE, LLC 51E, LLC UTHERN TRUST COMPANY, INC. RATITODE AMERICA, LTD EW 2009 LLC RW 2009 LLC TI FORSYTHE 2014 GRAT If need help please contact Thank you N 2,686,911.70 • 214,471.98 D 2,706,301.73 • 923,895.56 D
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374303
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ 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.