1 duplicate copy in the archive
EFTA Document EFTA01471713
Title Matchefta-efta01471713
Case Filesd-10-EFTA01471713Dept. of JusticeEFTA Document EFTA01471713
Unknown1p
Case File
sd-10-EFTA01471713Dept. of JusticeEFTA Document EFTA01471713
Other
Subject: RM0081851 Daily Deposit Report 20141205 From: PBW/WM/MIS ETL/PBW 15116 < Date: Fri, 05 Dec 2014 02:10:02 -0500 To: RM CODE ACCT # 81851 12/04/14 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC NES, LLC JSC INTERIORS LLC SOUTHERN TRUST COMPANY, INC. BUTTERFLY TRUST WANEK TRUST OF 2000 KWF 2007 LLC SSW 2007 LLC JSC INTERIO
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01471713
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.