EFTA Document EFTA01475792Valuation Statement for SOUTHERN FINANCIAL, LLC as at 30 Nov 2015 - Request 182298 (01 Dec 2015)
1 duplicate copy in the archive
Title Match
Case Filesd-10-EFTA01475795Dept. of JusticeRM0081851 Daily Deposit Report 20151201 (PBW/WM/MIS ETL/PBW 15116, 01 Dec 2015)
December 1, 20151p
Case File
sd-10-EFTA01475795Dept. of JusticeRM0081851 Daily Deposit Report 20151201 (PBW/WM/MIS ETL/PBW 15116, 01 Dec 2015)
Email
Subject: RM0081851 Daily Deposit Report 20151201 From: PBW/WM/MIS ETL/PBW 15116 < Date: Tue, 01 Dec 2015 02:39:40 -0500 To: RM CODE 81851 11/30/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT fi NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN If need help please contact Thank you N 1,771,948.61 EFTA01475795
Date
December 1, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01475795
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.