I appreciate the funds this week, thx jeffrey [C (Paul Morris, 10/17/2014)Valuation Statement for SOUTHERN FINANCIAL, LLC as at 20 Oct 2014 - Request 182298 (Valuations System Ivaluations.system@db., 0/20/2014)
1 duplicate copy in the archive
RM0081851 Daily Deposit Report 20141018 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 10/18/2014)
Title Matchefta-efta01455850
Case Filesd-10-EFTA01455850Dept. of JusticeRM0081851 Daily Deposit Report 20141018 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 10/18/2014)
October 18, 20141p
Case File
sd-10-EFTA01455850Dept. of JusticeRM0081851 Daily Deposit Report 20141018 (PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl, 10/18/2014)
Email
From: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl..us.db.com@discard.mail.db.coml Sent: 10/18/2014 2:10:33 AM To: RM0081851@listdb.com Subject: RM0081851 Daily Deposit Report 20141018 RM CODE 81851 10/17/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,484,572.78 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M .00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,499,262.60 JEGE, INC D 198,332.93 JEG
Date
October 18, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01455850
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.