Case File
efta-01419756DOJ Data Set 10OtherEFTA01419756
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01419756
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject:
Daily Deposit Report 20161012
From:
Date: Wed, 12 Oct 2016 02:12:54 -0400
To:
RM CODE
ACCT #
ACCT
82289
10/11/16
LARGE, ZERO AND NEGATIVE BALANCES
NAME
EFFREY EPSTEIN
OUTHERN FINANCIAL LLC
EPTUNE, LLC
EGE, INC
EGE, LLC
ARREN K. INDYKE PLLC
ES, LLC
SJE, LLC
SOUTHERN TRUST COMPANY,
ANEK TRUST OF 2000
RATITUDE AMERICA, LTD
ATI FORSYTHE 2014 GRAT
CODE
82289
NAME
CAT
BALANCE
OD AMOUNT
N
1,603,622.68
D
413,032.73
D
106,437.56
D
149,645.56
D
181,738.80
D
125,252.14
D
122,703.05
D
175,018.57
INC.
M
43,891,615.37
M
2,015,715.89
M
1,487,060.93
M
.00
LARGE TRANSACTIONS
SOUTHERN TRUST COMPANY, INC.
If need help please contact
Thank you
10/11/16
AMOUNT
DESCRIPTION
1,260,000.00 MONEY TRANSFER
EFTA01419756
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
DESCRIPTIONWire Ref
TRANSFER
EFTA01419756Forum 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.