1 duplicate copy in the archive
RM0081851 Daily Deposit Report 20140924 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 9/24/2014)
Title Matchefta-efta01455647
Case Filesd-10-EFTA01455647Dept. of JusticeRM0081851 Daily Deposit Report 20140924 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 9/24/2014)
September 24, 20141p
Case File
sd-10-EFTA01455647Dept. of JusticeRM0081851 Daily Deposit Report 20140924 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 9/24/2014)
Email
From: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com) Sent: 9/24/2014 2:09:32 AM To: RM0081851@listdb.com Subject: RM0081851 Daily Deposit Report 20140924 RM CODE 81851 09/23/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 111 4 EFFREY EPSTEIN N 357,358.55 INIQUE LEIMER M .00 OUTHERN TRUST COMPANY, INC. D 139,471.98 UTHERN FINANCIAL LLC D 13,191,961.16 EGE, INC D 201,696.93 EGE, LLC D 210,852.09 ES, LLC D 432,486
Date
September 24, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01455647
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.