1 duplicate copy in the archive
EFTA Document EFTA01450490
Title Matchefta-efta01450490
Case Filesd-10-EFTA01450490Dept. of JusticeEFTA Document EFTA01450490
Unknown1p
Case File
sd-10-EFTA01450490Dept. of JusticeEFTA Document EFTA01450490
Other
From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 RM0081851 Daily Deposit Report 20131210 a RM CODE 81851 12/09/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,684,118.18 37989772 DOMINIQUE LEIMER M .00 37992955 JEFFREY EPSTEIN M .00 42942688 SUMMIT EQUITIES LLC D 252,500.02 42952771 SOUTHERN FINANCIAL LLC D 348,170.06 42953002 JEEPERS, INC D .00 42953256 THE HAZE TRUST D .00 42953424 NEPTUNE, LLC D 124,65
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450490
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.