1 duplicate copy in the archive
EFTA Document EFTA01474310
Title Matchefta-efta01474310
Case Filesd-10-EFTA01474310Dept. of JusticeEFTA Document EFTA01474310
Unknown1p
Case File
sd-10-EFTA01474310Dept. of JusticeEFTA Document EFTA01474310
Other
Subject: RM0081851 Daily Deposit Re.ort 20150814 From: PBW/WM/MIS ETL/PBW 15116 Date: Fri 14 Au 2015 02:04:14 -0400 To: RM CODE 81851 08/13/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,582,290.55 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,004,607.36 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 2,212,470.13 42953432 HYPERION AIR, LLC D 123,159.71
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01474310
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, 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.