RE: RM0082289 Daily Deposit Report 20180320 (Stewart Oldfield, 29 Mar 2018)clients for FC meetin in NY (Stewart Oldfield, 19 Jul 2018)
1 duplicate copy in the archive
RM0082289 Dail Deposit Report 20180426
Title Matchefta-efta01415065
Case Filesd-10-EFTA01415065Dept. of JusticeRM0082289 Dail Deposit Report 20180426
Unknown1p
Case File
sd-10-EFTA01415065Dept. of JusticeRM0082289 Dail Deposit Report 20180426
Email
Subject: RM0082289 Dail Deposit Report 20180426 From: Date: u, 7:23 -0400 To: RM CODE ACCT if 82289 04/25/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1 389 243 52 SOUTHERN FINANCIAL LLC D 319,515.00 NEPTUNE, LLC D 101,648.84 PLAN D, LLC D 485,885.17 JEGE LLC D 416 80773 S . I LSJE, LLC D 383,788.59 GRATITUDE AMERICA LTD N 211 044.03 ZORRO MANAGEMENT, LLC D 259,369.08 PRYTANEE, LLC D 398,182.14 THE HAZE TRUST D 2 503 6
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01415065
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.