RE: Sout (Melinda Roy)RM0081851 Daily Deposit Report 20160223 (PBW/WM/MIS ETL/PBW 15116, 23 Feb 2016)
1 duplicate copy in the archive
Title Match
Case Filesd-10-EFTA01477439Dept. of JusticeRM0081851 Daily Deposit Report 20160219 (PBW/WM/MIS ETL/PBW 15116, 19 Feb 2016)
February 19, 20161p
Case File
sd-10-EFTA01477439Dept. of JusticeRM0081851 Daily Deposit Report 20160219 (PBW/WM/MIS ETL/PBW 15116, 19 Feb 2016)
Email
Subject: RM0081851 Daily Deposit Report 20160219 From: PBW/WM/MIS ETL/PBW 15116 Date: Fri, 19 Feb 2016 02:13:37,11 To: RM CODE 81851 02/18/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,936,566.89 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,014,862.93 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 361,170.13 HYPERION AIR, LLC D 118,289.71 JEGE, LLC D 231,508.40 DARREN K. INDYKE PLLC D 511,
Date
February 19, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01477439
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.