EFTA Document EFTA01476590Valuation Statement for SOUTHERN FINANCIAL, LLC as at 14 Dec 2015 - Request 182298 (15 Dec 2015)
1 duplicate copy in the archive
Title Match
Case Filesd-10-EFTA01476592Dept. of JusticeRM0081851 Daily Deposit Report 20151215 (PBW/WM/MIS ETL/PBW 15116, 15 Dec 2015)
December 15, 20151p
Case File
sd-10-EFTA01476592Dept. of JusticeRM0081851 Daily Deposit Report 20151215 (PBW/WM/MIS ETL/PBW 15116, 15 Dec 2015)
Email
Subject: RM0081851 Daily Deposit Report 20151215 From: PBW/WM/MIS ETL/PBW 15116 < Date: Tue, 15 Dec 2015 02:26:06 -0500 To: RM CODE 81851 12/14/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN If need help please contact Thank you N 1,095,975.44 EFTA01476592
Date
December 15, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01476592
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.