1 duplicate copy in the archive
EFTA Document EFTA01420581
Title Matchefta-efta01420581
Case Filesd-10-EFTA01420581Dept. of JusticeEFTA Document EFTA01420581
Unknown1p
Case File
sd-10-EFTA01420581Dept. of JusticeEFTA Document EFTA01420581
Other
Subject: RM0082289 Daily Deposit Report 20160913 From: [email protected] Date: Tue, 13 Sep 2016 01:57:45 -0400 To: [email protected] RM CODE 82289 09/12/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,974,464.56 TODD & KAREN WANEK JTWROS M 2,018,981.80 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 413,032.73 NEPTUNE, LLC D 169,199.62 JEGE, INC D 149,645.56 JEGE, LLC D 188,646.18 DARREN K. IND
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01420581
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.