1 duplicate copy in the archive
EFTA Document EFTA01467510
Title Matchefta-efta01467510
Case Filesd-10-EFTA01467510Dept. of JusticeEFTA Document EFTA01467510
Unknown1p
Case File
sd-10-EFTA01467510Dept. of JusticeEFTA Document EFTA01467510
Other
Subject: RM0081851 Daily Deposit Report 20140305 From: PBW/WM/MIS ETL/PBW 15116 Date: Wed, 05 Mar 2014 02:33:21 -0500 To: RM CODE ACCT 1 81851 03/04/14 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,638,593.01 37989772 M .00 37993173 M .00 42942688 SUMMIT EQUITIES LLC D 252,500.02 42952763 SOUTHERN TRUST COMPANY, INC. D 589,471.98 42952771 SOUTHERN FINANCIAL LLC D 394,793.42 42953440 HYPERION AIR, INC D 500,629.96 42953
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01467510
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.