1 duplicate copy in the archive
EFTA Document EFTA01472901
Title Matchefta-efta01472901
Case Filesd-10-EFTA01472901Dept. of JusticeEFTA Document EFTA01472901
Unknown1p
Case File
sd-10-EFTA01472901Dept. of JusticeEFTA Document EFTA01472901
Other
Subject: RM0081851 Daily Deposit Report 20150425 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Sat, 25 Apr 2015 02:14:21 -0400 To: [email protected] RM CODE 81851 04/24/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,176,984.75 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,002,263.96 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FI
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01472901
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.