Case File
efta-efta01430852DOJ Data Set 10CorrespondenceEFTA Document EFTA01430852
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01430852
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0082289 Daily Deposit Report 20180217
From: [email protected]
Date: Sat, 17 Feb 2018 02:29:07 -0500
To: [email protected]
RM CODE
ACCT #
82289
02/16/18
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
EFFREY EPSTEIN
N
2,507,267.47
SOUTHERN FINANCIAL LLC
•
.11
' 1 I,
•
•I • ••
EGE, LLC
D
463,079.08
BARREN K. INDYKE PLLC
D
439,904.52
BRK ASSOCIATES, INC
D
418,598.61
•OUTHERN TRUST COMPANY, INC.
M
1,1.5,•14.4
RATITUDE AMERICA, LTD
M
365,988.5
HE HAZE TRUST
D
49,233,909.7
-OUTHERN FINANCIAL LLC
D
7,013,127.5
•OUTHERN TRUST COMPANY, INC.
D
4,096,966.1
EFTA01430852
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.