1 duplicate copy in the archive
EFTA Document EFTA01476793
Title Matchefta-efta01476793
Case Filesd-10-EFTA01476793Dept. of JusticeEFTA Document EFTA01476793
Unknown1p
Case File
sd-10-EFTA01476793Dept. of JusticeEFTA Document EFTA01476793
Other
Subject: RM0081851 Daily Deposit From: PBW/WM/MIS ETL/PBW 15116 Date: Tue 05 Jan 2016 04:01:38 -0500 To: RM CODE ACCT # 81851 01/04/16 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, LLC NES, LLC ZORRO DEVELOPMENT CORP. LSJE, LLC SOUTHERN TRUST COMPANY, INC. WANEK TRUST OF 2000 KWF 2007 LLC SSW 2007 LLC GRATITUDE AMERICA, LTD KATI FO
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01476793
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.