1 duplicate copy in the archive
EFTA Document EFTA01460113
Title Matchefta-efta01460113
Case Filesd-10-EFTA01460113Dept. of JusticeEFTA Document EFTA01460113
Unknown1p
Case File
sd-10-EFTA01460113Dept. of JusticeEFTA Document EFTA01460113
Other
From: PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com @discard. mail.db.comi Sent: 4/20/2016 1:56:58 AM To: [email protected] Subject: RM0081851 Daily Deposit Report 20160420 RM CODE 81851 04/19/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,137,187.63 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,016,022.33 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 361,170.13 NEPTUNE, LLC D 164,9
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01460113
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.