1 duplicate copy in the archive
EFTA Document EFTA01458844
Title Matchefta-efta01458844
Case Filesd-10-EFTA01458844Dept. of JusticeEFTA Document EFTA01458844
Unknown1p
Case File
sd-10-EFTA01458844Dept. of JusticeEFTA Document EFTA01458844
Other
From: PBW/WM/MIS ETL/PBW 15116 Sent: 11/19/2015 2:06:29 AM To: Subject: RM0081851 Daily Deposit Report 20151119 a RM CODE 81851 11/18/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 25,457,125.47 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 37,006,376.32 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 462,470.13 42953424 NEPTUNE, LLC D 153,279.56 42953
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01458844
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.