1 duplicate copy in the archive
EFTA Document EFTA01471808
Title Matchefta-efta01471808
Case Filesd-10-EFTA01471808Dept. of JusticeEFTA Document EFTA01471808
Unknown1p
Case File
sd-10-EFTA01471808Dept. of JusticeEFTA Document EFTA01471808
Other
Subject: RM0081851 Daily Deposit Report 20150103 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Sat, 03 Jan 2015 01:53:32 -0500 To: rm0081851@list.db.com RM CODE ACCT 35266976 37989772 37993894 42952763 42952771 42953475 44129244 44130552 44132072 44132291 44132312 44132531 81851 LARGE, ZERO AND NAME JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC JEGE, LLC SOUTHERN TRUS
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01471808
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.