1 duplicate copy in the archive
EFTA Document EFTA01469627
Title Matchefta-efta01469627
Case Filesd-10-EFTA01469627Dept. of JusticeEFTA Document EFTA01469627
Unknown1p
Case File
sd-10-EFTA01469627Dept. of JusticeEFTA Document EFTA01469627
Other
Subject: RM0081851 Daily Deposit Report 20140710 From: PBW/WM/MIS ETL/PBW 15116 < Date: Thu, 10 Jul 2014 01:58:52 -0400 To: RM CODE 81851 07/09/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME CAT BALANCE JEFFREY EPSTEIN N 762,956.91 LEON D BLACK N .00 DOMINIQUE LEIMER M .00 LEON D BLACK M .00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 176,913.63 JEGE, INC D 204,949.74 JEGE, LLC D 244,733.37 DARREN K. INDYKE PLLC D 216,159.65 HBRK AS
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01469627
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.