Fw: KCP Onboardin - Southern Financial/Southern Trust (Epstein) [I (Tazia Smith, 18 Sep 2013)Re: KCP Onboardin - Southern Financial/Southern Trust (Epstein) (I (Paul Morris, 19 Sep 2013)
1 duplicate copy in the archive
Daily Deposit R (PBW/WM/MIS ETL/PBW 15116, 19 Sep 2013)
Title Matchefta-efta01464650
Case Filesd-10-EFTA01464650Dept. of JusticeDaily Deposit R (PBW/WM/MIS ETL/PBW 15116, 19 Sep 2013)
September 19, 20131p
Case File
sd-10-EFTA01464650Dept. of JusticeDaily Deposit R (PBW/WM/MIS ETL/PBW 15116, 19 Sep 2013)
Email
Subject: Daily Deposit R r 20130919 From: PBW/WM/MIS ETL/PBW 15116 Date: Thu, 19 Sep 2013 02:32:27 - To: RM CODE 09/18/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE JEFFREY EPSTEIN N .00 DOMINIQUE LEIMER M .00 JEFFREY EPSTEIN M .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 need help
Date
September 19, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01464650
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ 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.