Case File
efta-01419156DOJ Data Set 10OtherEFTA01419156
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01419156
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject:
Dail De•osit Report 20161014
From:
Date: ri
ct
: 0:42 -0400
To:
RM CODE
ACCT #
82289
10/13/16
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,593,622.68
SOUTHERN FINANCIAL LLC
D
413,032.73
JEGE, INC
D
149,645.56
JEGE, LLC
D
181,738.80
DARREN K. INDYKE PLLC
D
109,391.52
LSJE, LLC
D
175,018.57
SOUTHERN TRUST COMPANY, INC.
M
43,891,615.37
WANEK TRUST OF 2000
M
2,015,715.89
GRATITUDE AMERICA, LTD
M
1,487,060.93
KATI FORSYTHE 2014 GRAT
M
.00
If need help please contact [email protected]
Thank you
EFTA01419156
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
0p
DOJ Data Set 10OtherUnknown
EFTA01385260
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01466991
0p
DOJ Data Set 10OtherUnknown
EFTA01473650
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
0p
DOJ Data Set 10OtherUnknown
EFTA01430865
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.