FW: Epstein/Southern Financial (Vahe Stepanian ‹, 20 Jan 2017)FW: RM0082289 Daily Deposit Report 20170301 [I (Stewart Oldfield, 01 Mar 2017)
1 duplicate copy in the archive
Account statement: Jeffrey Epstein Broka (1/5/2016)
Title Matchefta-efta01428259
Case Filesd-10-EFTA01428259Dept. of JusticeAccount statement: Jeffrey Epstein Broka (1/5/2016)
January 5, 20161p
Case File
sd-10-EFTA01428259Dept. of JusticeAccount statement: Jeffrey Epstein Broka (1/5/2016)
Financial Record
Southern Financial 1/5/2016 Account Number Account Name Account Type Current Cash Balance Rate Accrued Income Note BUTTERFLY TRUST MMBA 2.99 0.0403 DARREN K. INDYKE PLLC DDA 635216.02 JEFFREY EPSTEIN BROKA 667249.95 FFREY EPSTEIN CUSTD 132854.49 JEFFREY EPSTEIN SNOW 1854180.11 market 1.19mn Total: GRATITUDE AMERICA, LTD GRATITUDE AMERICA, LTD HBRK ASSOCIATES, INC HYPERION LLC AIR, J EPSTEIN VIRGIN ISLANDS BROKA 56026.91 JEEPERS INC BROKA 1479787.72 65.56 JEGE,
Date
January 5, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01428259
Pages
1
Persons
0
Integrity
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