1 duplicate copy in the archive
Title Match
Case Filesd-10-EFTA01465277Dept. of JusticeDaily Deposit Report 20131011 (PBW/WM/MIS ETL/PBW 15116, 11 Oct 2013)
October 11, 20131p
Case File
sd-10-EFTA01465277Dept. of JusticeDaily Deposit Report 20131011 (PBW/WM/MIS ETL/PBW 15116, 11 Oct 2013)
Email
Subject: Daily Deposit Report 20131011 From: PBW/WM/MIS ETL/PBW 15116 < Date: Fri, 11 Oct 2013 02:12:44 -0400 To: * RM CODE 81851 10/10/13 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 247,921.98 SOUTHERN FINANCIAL LLC D 329,920.88 JEEPERS, INC D .00 THE HAZE TRUST D .00 SOUTHERN TRUST COMPANY, INC. M 12,755,048.50
Date
October 11, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01465277
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.