1 duplicate copy in the archive
EFTA Document EFTA01449768
Title Matchefta-efta01449768
Case Filesd-10-EFTA01449768Dept. of JusticeEFTA Document EFTA01449768
Unknown1p
Case File
sd-10-EFTA01449768Dept. of JusticeEFTA Document EFTA01449768
Other
From: P8W/WM/MISETL/R8W15116(nUse Sent: To: Subject: RM0081851 Daily Deposit Report 20130924 RM CODE 81851 09/23/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N .00 DOMINIQUE LEIMER M .00 JEFFREY EPSTEIN tol .00 SUMMIT EQUITIES LLC D 252,500.02 SOUTHERN TRUST COMPANY, INC. D .00 SOUTHERN FINANCIAL LLC D .00 JEEPERS, INC D .00 SOUTHERN TRUST COMPANY, INC. M .00 SOUTHERN FINANCIAL LLC M .00 JEEPERS, INC M .00 If
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01449768
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, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.