1 duplicate copy in the archive
Title Match
Case Filesd-10-EFTA01459502Dept. of JusticeRM0081851 Daily Deposit Report 20160202 (PBW/WM/MIS ETL/PBW 15116, 2/2/2016)
February 2, 20161p
Case File
sd-10-EFTA01459502Dept. of JusticeRM0081851 Daily Deposit Report 20160202 (PBW/WM/MIS ETL/PBW 15116, 2/2/2016)
Email
From: PBW/WM/MIS ETL/PBW 15116 Sent: 2/2/2016 2:20:58 AM To: Subject: RM0081851 Daily Deposit Report 20160202 RM CODE 81851 02/01/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,797,349.49 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,014,862.93 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 361,170.13 HYPERION AIR, LLC D 118,289.71 JEGE, LLC D 231,508.40 DARREN K. INDYKE PLLC D 560,347.2
Date
February 2, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01459502
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.