1 duplicate copy in the archive
EFTA Document EFTA01427136
Title Matchefta-efta01427136
Case Filesd-10-EFTA01427136Dept. of JusticeEFTA Document EFTA01427136
Unknown1p
Case File
sd-10-EFTA01427136Dept. of JusticeEFTA Document EFTA01427136
Other
Subje From: Date• To: RM CODE ACCT # ACCT osit Report 20161001 :46 -0400 82289 09/30/16 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EP TEIN N 1 76 042.26 SOUTHERN FINANCIAL LLC NEPTUNE LLC D 108 428.10 DARREN K. INDYKE PLLC SOUTHERN TRUST COMPANY, INC. GRATITUDE AMERICA, LTD M 1,4:7 LARGE TRANSACTIONS NAME AMOUNT DESCRIPTION If need help please contact Thank you EFTA01427136
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01427136
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.