1 duplicate copy in the archive
EFTA Document EFTA01424232
Title Matchefta-efta01424232
Case Filesd-10-EFTA01424232Dept. of JusticeEFTA Document EFTA01424232
Unknown1p
Case File
sd-10-EFTA01424232Dept. of JusticeEFTA Document EFTA01424232
Other
Subje posit Report 20170105 From: Date: Thu, 05 Jan 2017 03:12:52 -0500 To: RM CODE 82289 01/04/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE 35269691 JEFFREY EPSTEIN N 1,854,180.11 42952763 SOUTHERN TRUST COMPANY, INC. D 214,471.98 42952771 SOUTHERN FINANCIAL LLC D 1,866,301.73 42953424 NEPTUNE, LLC D 218,795.05 42953432 HYPERION AIR, LLC D 101,625.36 42953459 JEGE, INC D 914,791.55 42953467 PLAN D, LLC D 1,009,399.94 42953707 DARREN K. INDYKE PL
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01424232
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.