1 duplicate copy in the archive
EFTA Document EFTA01477694
Title Matchefta-efta01477694
Case Filesd-10-EFTA01477694Dept. of JusticeEFTA Document EFTA01477694
Unknown1p
Case File
sd-10-EFTA01477694Dept. of JusticeEFTA Document EFTA01477694
Other
Subject: RM0081851 Daily Deposit Report 20160310 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Thu, 10 Mar 2016 02:10:26 -0500 To: rm0081851@list.db.com RM CODE 81851 03/09/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 2,341,094.95 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,015,423.22 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FI
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01477694
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.