1 duplicate copy in the archive
EFTA Document EFTA01471602
Title Matchefta-efta01471602
Case Filesd-10-EFTA01471602Dept. of JusticeEFTA Document EFTA01471602
Unknown1p
Case File
sd-10-EFTA01471602Dept. of JusticeEFTA Document EFTA01471602
Other
Subject: RM0081851 Daily Deposit Report 20141113 From: PBW/WM/MIS ETL/PBW 15116 Date: Thu, 13 Nov 2014 02:12:45 -0500 To: RM CODE 81851 11/12/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC NES, LLC SOUTHERN TRUST COMPANY, INC. BUTTERFLY TRUST WANEK TRUST OF 2000 KWF 2007 LLC If need help please contact Thank you CAT B
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01471602
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.