1 duplicate copy in the archive
EFTA Document EFTA01450413
Title Matchefta-efta01450413
Case Filesd-10-EFTA01450413Dept. of JusticeEFTA Document EFTA01450413
Unknown1p
Case File
sd-10-EFTA01450413Dept. of JusticeEFTA Document EFTA01450413
Other
From: PBW/WM/MIS ETL/PBW 15116 Sent: 11 1 2013 4:22:40 AM To: Subject: RM0081851 Daily Deposit Report 20131101 a RM CODE 81851 10/31/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,078,334.22 37989772 DOMINIQUE LEIMER M .00 37992955 JEFFREY EPSTEIN M .00 42942688 SUMMIT EQUITIES LLC D 252,500.02 42952771 SOUTHERN FINANCIAL LLC D 329,920.88 42953002 JEEPERS, INC D .00 42953256 THE HAZE TRUST D .00 42953424 N
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450413
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.