Skip to main content
Skip to content
EFTA Document EFTA01455727EFTA Document EFTA01455729
Case File
sd-10-EFTA01455728Dept. of JusticeOther

EFTA Document EFTA01455728

From: PBW/WM/MIS ETL/PBW 15116 [[email protected]) Sent: 10/8/2014 2:10:41 AM To: [email protected] Subject: RM0081851 Daily Deposit Report 20141008 RM CODE 81851 10/07/14 LARGE, ZERO AND NEGATIV BALANC ACCT N NAME CAT BALAN OD AMOU I EMFFREY EPSTEIN N 2,618,321.15 E INIQUE LEIMER M .00 ODD & KAREN WANEK JTWROS M .00 OUTHERN TRUST COMPANY, INC. D 139,471.98 OUTHERN FINANCIAL LLC D 13,493,060.43 EGE, INC D 201,696.93 GE, L

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01455728
Pages
1
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

From: PBW/WM/MIS ETL/PBW 15116 [[email protected]) Sent: 10/8/2014 2:10:41 AM To: [email protected] Subject: RM0081851 Daily Deposit Report 20141008 RM CODE 81851 10/07/14 LARGE, ZERO AND NEGATIV BALANC ACCT N NAME CAT BALAN OD AMOU I EMFFREY EPSTEIN N 2,618,321.15 E INIQUE LEIMER M .00 ODD & KAREN WANEK JTWROS M .00 OUTHERN TRUST COMPANY, INC. D 139,471.98 OUTHERN FINANCIAL LLC D 13,493,060.43 EGE, INC D 201,696.93 GE, L

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: PBW/WM/MIS ETL/PBW 15116 [[email protected]) Sent: 10/8/2014 2:10:41 AM To: [email protected] Subject: RM0081851 Daily Deposit Report 20141008 RM CODE 81851 10/07/14 LARGE, ZERO AND NEGATIV BALANC ACCT N NAME CAT BALAN OD AMOU I EMFFREY EPSTEIN N 2,618,321.15 E INIQUE LEIMER M .00 ODD & KAREN WANEK JTWROS M .00 OUTHERN TRUST COMPANY, INC. D 139,471.98 OUTHERN FINANCIAL LLC D 13,493,060.43 EGE, INC D 201,696.93 GE, LLC D 210,852.09 BRK ASSOCIATE INC D 124,346.43 ES, LLC D 379,273.63 ORRO DEVELOPME CORP. D 126,393.63 UTHERN TRUST COMPANY, INC. M 68,224,973.81 1p please contact [email protected] Thank you CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114672 CONFIDENTIAL SDNY_GM_00260856 EFTA01455728

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Email[email protected]
Email[email protected]
Email[email protected]

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.