1 duplicate copy in the archive
Title Match
Case Filesd-10-EFTA01377136Dept. of JusticeFW: RM0082289 Daily Deposit Report 20170104 [I (Stewart Oldfiel, 1/4/2017)
January 4, 20171p
Case File
sd-10-EFTA01377136Dept. of JusticeFW: RM0082289 Daily Deposit Report 20170104 [I (Stewart Oldfiel, 1/4/2017)
Email
From: Stewart Oldfiel Sent: 1/4/2017 2:04:50 PM To: Cynthia Rodriguez Subject: FW: RM0082289 Daily Deposit Report 20170104 [I) classification: For internal use only original Message From: Sent: wednesda , Januar 04, 2017 1:42 AM To: Subject: RWOS2289 Dal y Deposit Report 20170104 RM CODE 82289 01/03/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,923,736.45 SOUTHERN TRUST COMPANY, INC. 214,471.98 SOUTHERN FINANCIAL LLC D 1,8
Date
January 4, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01377136
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.