1 duplicate copy in the archive
EFTA Document EFTA01381103
Title Matchefta-efta01381103
Case Filesd-10-EFTA01381103Dept. of JusticeEFTA Document EFTA01381103
Unknown1p
Case File
sd-10-EFTA01381103Dept. of JusticeEFTA Document EFTA01381103
Other
From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.com] Sent: 10/22/2016 1:59:22 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20161022 RM CODE 82289 10/21/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,246,455.91 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 413,032.73 SOUTHERN TRUST COMPANY, INC. 43,785,615.37 GRATITUDE AMERICA, LTD 1,487,060.93 RM CODE 82289 LARGE TRANSACTIONS AC
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01381103
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.