1 duplicate copy in the archive
EFTA Document EFTA01471657
Title Matchefta-efta01471657
Case Filesd-10-EFTA01471657Dept. of JusticeEFTA Document EFTA01471657
Unknown1p
Case File
sd-10-EFTA01471657Dept. of JusticeEFTA Document EFTA01471657
Other
Subject: RM0081851 Daily Deposit Report 20141202 From: PBW/WM/MIS ETL/PBW 15116 < Date: Tue, 02 Dec 2014 02:10:29 -0500 To: RM CODE 81851 12/01/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,624,203.94 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M .00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,504,155.91 JEGE, INC D 203,307.93 JEGE, LLC D 213,975.76 DARREN K. INDYKE PLLC D 171,712.30
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01471657
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ 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.