1 duplicate copy in the archive
EFTA Document EFTA01471729
Title Matchefta-efta01471729
Case Filesd-10-EFTA01471729Dept. of JusticeEFTA Document EFTA01471729
Unknown1p
Case File
sd-10-EFTA01471729Dept. of JusticeEFTA Document EFTA01471729
Other
Subject: RM0081851 Daily Deposit Report 20141209 From: PBW/WM/MIS ETL/PBW 15116 < Date: Tue, 09 Dec 2014 02:11:43 -0500 To: RM CODE 81851 12/08/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,469,060.99 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,000.00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 14,120,103.52 JEGE, INC D 202,317.93 JEGE, LLC D 213,975.76 DARREN K. INDYKE PLLC D 168
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01471729
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.