1 duplicate copy in the archive
EFTA Document EFTA01458816
Title Matchefta-efta01458816
Case Filesd-10-EFTA01458816Dept. of JusticeEFTA Document EFTA01458816
Unknown1p
Case File
sd-10-EFTA01458816Dept. of JusticeEFTA Document EFTA01458816
Other
From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com) 11/13/2015 2:41:28 AM RM0081851@list.db.com RM0081851 Daily Deposit Report 20151113 a RM CODE 81851 11/12/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,483,066.53 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,006,376.32 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 462,470.13 NEPTUNE, LLC D 155
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01458816
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ 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.