1 duplicate copy in the archive
EFTA Document EFTA01450192
Title Matchefta-efta01450192
Case Filesd-10-EFTA01450192Dept. of JusticeEFTA Document EFTA01450192
Unknown1p
Case File
sd-10-EFTA01450192Dept. of JusticeEFTA Document EFTA01450192
Other
From: Sent: To: Subject: RM0081851 Daily Deposit Report 20131018 PBWANM/MIS ETL/P8W 15116 RM CODE 81851 10/17/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT R NAME CAT BALANCE OD AMOUNT I EFFREY EPSTEIN N 2,540,324.34 INIQUE LEIMER M .00 JEFFREY EPSTEIN M .00 UMMIT EQUITIES LLC D 252,500.02 THERN FINANCIAL LLC D 329,920.88 EEPERS, INC D .00 HE HAZE TRUST D .00 OUTHERN TRUST COMPANY, INC. M 27,255,048.50 OUTHERN FINANCIAL LLC M .00 EEPERS, INC M .00 HE HAZE
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450192
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.