1 duplicate copy in the archive
EFTA Document EFTA01469911
Title Matchefta-efta01469911
Case Filesd-10-EFTA01469911Dept. of JusticeEFTA Document EFTA01469911
Unknown1p
Case File
sd-10-EFTA01469911Dept. of JusticeEFTA Document EFTA01469911
Other
Subject: RM0081851 Daily Deposit Re ort 20140801 From: PBW/WM/MIS ETL/PBW 15116 Date: Fri, 01 Aug 2014 01:56:21 -0400 To: RM CODE 81851 07/31/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,639,793.74 DOMINIQUE LEIMER M .00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 176,613.63 JEGE, INC D 204,949.74 JEGE, LLC D 237,348.82 DARREN K. INDYKE PLLC D 174,229.98 NES, LLC D 131,521.33 SOUTHERN TRUST CO
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01469911
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.