1 duplicate copy in the archive
EFTA Document EFTA01472582
Title Matchefta-efta01472582
Case Filesd-10-EFTA01472582Dept. of JusticeEFTA Document EFTA01472582
Unknown1p
Case File
sd-10-EFTA01472582Dept. of JusticeEFTA Document EFTA01472582
Other
Subject: RM0081851 Daily Deposit Re ort 20150319 From: PBW/WM/MIS ETL/PBW 15116 Date: Thu, 19 Mar 2015 02:12:22 -0400 To: RM CODE 81851 03/18/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,189,850.09 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,001,668.95 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 14,002,860.83 NEPTUNE, LLC D 198,084.36 HYPERION AIR, LLC D 140,062.43 JEGE, INC D 141,46
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01472582
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.