1 duplicate copy in the archive
EFTA Document EFTA01432378
Title Matchefta-efta01432378
Case Filesd-10-EFTA01432378Dept. of JusticeEFTA Document EFTA01432378
Unknown1p
Case File
sd-10-EFTA01432378Dept. of JusticeEFTA Document EFTA01432378
Other
Sub)e posit Report 20161220 From: Date: Tue, 20 Dec 2016 01:45:49 -0500 To: RM CODE 82289 12/19/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE 35269691 JEFFREY EPSTEIN N 2,155,910.98 42952763 SOUTHERN TRUST COMPANY, INC. D 214,471.98 42952771 SOUTHERN FINANCIAL LLC D 1,966,301.73 42953424 NEPTUNE, LLC D 261,582.40 42953432 HYPERION AIR, LLC D 101,625.36 42953459 JEGE, INC D 914,791.55 42953475 JEGE, LLC D 184,939.91 42953758 NES, LLC D 698,850.67
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01432378
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.