Re: 2pm Jeffrey Epstein [I (Paul Morris a, 02 Feb 2015)Valuation Statement for SOUTHERN FINANCIAL, LLC as at 2 Feb 2015 - Request (03 Feb 2015)
1 duplicate copy in the archive
Title Match
Case Filesd-10-EFTA01472076Dept. of JusticeRM0081851 Daily Deposit Report 20150203 (PBW/WM/MIS ETL/PBW 15116, 03 Feb 2015)
February 3, 20151p
Case File
sd-10-EFTA01472076Dept. of JusticeRM0081851 Daily Deposit Report 20150203 (PBW/WM/MIS ETL/PBW 15116, 03 Feb 2015)
Email
Subject: RM0081851 Daily Deposit Report 20150203 From: PBW/WM/MIS ETL/PBW 15116 < Date: Tue, 03 Feb 2015 02:13:11 -0500 To: RM CODE 81851 02/02/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,298,644.58 RM CODE 81851 02/02/15 LARGE TRANSACTIONS ACCT # NAME AMOUNT DESCRIPTION If need help please contact Thank you EFTA01472076
Date
February 3, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01472076
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.