1 duplicate copy in the archive
EFTA Document EFTA01459390
Title Matchefta-efta01459390
Case Filesd-10-EFTA01459390Dept. of JusticeEFTA Document EFTA01459390
Unknown1p
Case File
sd-10-EFTA01459390Dept. of JusticeEFTA Document EFTA01459390
Other
From: PBW/WM/MIS ETL/PBW 15116 Sent: 1/20/2016 2:41:36 AM To: [email protected] Subject: RM0081851 Daily Deposit Report 20160120 RM CODE 81851 01/19/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 5,467,675.46 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,014,264.17 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 461,170.13 42953432 HYPERION AIR, LLC
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01459390
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.