1 duplicate copy in the archive
EFTA Document EFTA01413885
Title Matchefta-efta01413885
Case Filesd-10-EFTA01413885Dept. of JusticeEFTA Document EFTA01413885
Unknown1p
Case File
sd-10-EFTA01413885Dept. of JusticeEFTA Document EFTA01413885
Other
Subject: RM0082289 Dail Deposit Report 20161028 From: Date: To: in, c :54:30 -0400 RM CODE 82289 10/27/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE JEFFREY EPSTEIN N 2,693,125.56 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 2,706,301.73 JEGE, INC D 923,895.56 JEGE, LLC D 179,738.80 LSJE, LLC D 129,192.62 SOUTHERN TRUST COMPANY, INC. M 43,785,615.37 GRATITUDE AMERICA, LTD M 1,487,060.93 GEW 2009 LLC M .00 CRW 2009 LLC
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01413885
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.