Case File
efta-efta01469813DOJ Data Set 10CorrespondenceEFTA Document EFTA01469813
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01469813
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0081851 Daily Deposit Report 20140730
From: PBW/WM/MIS ETL/PBW 15116 1
Date: Wed, 30 Jul 2014 01:51:52 -0400
To: IMMOIMIMMIe
RM CODE
81851
07/29/14
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
2,758,931.77
DOMINIQUE LEIMER
M
.00
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
176,613.63
JEGE, INC
D
204,949.74
JEGE, LLC
D
237,348.82
DARREN K. INDYKE PLLC
D
174,321.91
SOUTHERN TRUST COMPANY, INC.
M
69,249,093.67
If need help please contact [email protected]
Thank you
OD AMOUNT
EFTA01469813
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
0p
DOJ Data Set 10OtherUnknown
EFTA01581436
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
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.