1 duplicate copy in the archive
EFTA Document EFTA01413813
Title Matchefta-efta01413813
Case Filesd-10-EFTA01413813Dept. of JusticeEFTA Document EFTA01413813
Unknown1p
Case File
sd-10-EFTA01413813Dept. of JusticeEFTA Document EFTA01413813
Other
Subject: RM0082289 Daily Deposit Report 20161019 From: IMM.MS Date :59:21 -0400 To: RM CODE 82289 10/18/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,328,874.45 SOUTHERN FINANCIAL LLC D 413,032.73 JEGE, INC D 149,645.56 JEGE, LLC D 181,738.80 DARREN K. INDYKE PLLC D 109,391.52 LSJE, LLC D 167,374.82 SOUTHERN TRUST COMPANY, INC. M 43,785,615.37 WANEK TRUST OF 2000 M .00 GRATITUDE AMERICA, LTD M 1,487,060.93 KAT
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01413813
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ 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.