Case File
efta-efta01427136DOJ Data Set 10CorrespondenceEFTA Document EFTA01427136
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01427136
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subje
From:
Date•
To:
RM CODE
ACCT #
ACCT
osit Report 20161001
:46 -0400
82289
09/30/16
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EP TEIN
N
1 76 042.26
SOUTHERN FINANCIAL LLC
NEPTUNE LLC
D
108 428.10
DARREN K. INDYKE PLLC
SOUTHERN TRUST COMPANY, INC.
GRATITUDE AMERICA, LTD
M
1,4:7
LARGE TRANSACTIONS
NAME
AMOUNT
DESCRIPTION
If need help please contact
Thank you
EFTA01427136
Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01357290
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts She underugned hereby authorizes and directs Deutsre Bank Ales Brown C0eursiche Bank Ala( Brown or - 08,141-) to fclow mho beanv asset movement instructions If you wish lei request miAteve wires. checks. puirdls or (mart detwer.S. please use the tort' form DtkAB Account Neale Jeffrey E Ep tein Account ft Wire La Wit lode* funds in the amount of S 1636,33 TO Park Name. JPMorgan Chase Ci
1p
DOJ Data Set 11OtherUnknown
EFTA02634626
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01427976
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01526016
0p
DOJ Data Set 11OtherUnknown
EFTA02633061
2p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
1p
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.