Case File
efta-01477741DOJ Data Set 10OtherEFTA01477741
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01477741
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Daily Deposit R
r 2 1
1
From: PBW/WM/MIS ETL/PBW 15116
Subject.
Date: Sat, 19 Mar 2016 01:54:18 -
To:
ACCT
RM CODE
81851
03/18/16
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
JEFFREY EPSTEIN
JEFFREY EPSTEIN
SOUTHERN TRUST COMPANY, INC.
SOUTHERN FINANCIAL LLC
GRATITUDE AMERICA, LTD
SOUTHERN TRUST COMPANY, INC.
GRATITUDE AMERICA, LTD
RM CODE
81851
ACCT #
NAME
JEFFREY EPSTEIN
If need help please contact
Thank you
LARGE TRANSACTIONS
N
N
1,112,501.89
BALANCE
OD AMOUNT
69.62-
361,170.13
248,482.61
88,352,419.08
M
4,283,533.39
03/18/16
AMOUNT
DESCRIPTION
500,000.00 MONEY TRANSFER
EFTA01477741
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
DESCRIPTIONWire Ref
TRANSFER
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