1 duplicate copy in the archive
EFTA Document EFTA01430852
Title Matchefta-efta01430852
Case Filesd-10-EFTA01430852Dept. of JusticeEFTA Document EFTA01430852
Unknown1p
Case File
sd-10-EFTA01430852Dept. of JusticeEFTA Document EFTA01430852
Other
Subject: RM0082289 Daily Deposit Report 20180217 From: dwhpbdw-batch@db.com Date: Sat, 17 Feb 2018 02:29:07 -0500 To: rm0082289@list.db.com RM CODE ACCT # 82289 02/16/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN N 2,507,267.47 SOUTHERN FINANCIAL LLC • .11 ' 1 I, • •I • •• EGE, LLC D 463,079.08 BARREN K. INDYKE PLLC D 439,904.52 BRK ASSOCIATES, INC D 418,598.61 •OUTHERN TRUST COMPANY, INC. M 1,1.5,•14.4 RATITUDE AMERICA, LTD M 3
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01430852
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.