1 duplicate copy in the archive
EFTA Document EFTA01459794
Title Matchefta-efta01459794
Case Filesd-10-EFTA01459794Dept. of JusticeEFTA Document EFTA01459794
Unknown1p
Case File
sd-10-EFTA01459794Dept. of JusticeEFTA Document EFTA01459794
Other
From: Sent: To: Subject: PM/WWI/MIS ETL/PBW 15116 2/24/2016 2:22:09 AM RM0081851 Daily Deposit Report 20160224 RM CODE 81851 02/23/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,485,869.87 35267258 AND N 990.03- 37989772 DOMINIQUE LEIMER 37993894 TODD & KAREN WANEK JTWROS M M 2,014,862.93 42952763 SOUTHERN TRUST COMPANY, INC. 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 361,170.13 42953424 NEPTUNE, LLC 224,454.0
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01459794
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.