1 duplicate copy in the archive
EFTA Document EFTA01469636
Title Matchefta-efta01469636
Case Filesd-10-EFTA01469636Dept. of JusticeEFTA Document EFTA01469636
Unknown1p
Case File
sd-10-EFTA01469636Dept. of JusticeEFTA Document EFTA01469636
Other
Subject: RM0081851 Daily Deposit Re ort 20140711 From: PBW/WM/MIS ETL/PBW 15116 < Date: Fri, 11 Jul 2014 01:53:35 - To: RM CODE 81851 07/10/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME JEFFREY EPSTEIN LEON D BLACK DOMINIQUE LEIMER LEON D BLACK SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC SOUTHERN TRUST COMPANY, INC. ZORRO DEVELOPMENT CORP. If need help please contact Thank you CAT BALANCE N 762,956.
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01469636
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.