1 duplicate copy in the archive
EFTA Document EFTA01450447
Title Matchefta-efta01450447
Case Filesd-10-EFTA01450447Dept. of JusticeEFTA Document EFTA01450447
Unknown1p
Case File
sd-10-EFTA01450447Dept. of JusticeEFTA Document EFTA01450447
Other
From: PBW/WM/MIS ETL/PBW 15116 Sent: 11 21 2013 2:32:48 AM To: Subject: RM0081851 Daily Deposit Report 20131121 a RM CODE 81851 11/20/13 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AmouNT 35266976 JEFFREY EPSTEIN N 2,051,444.16 37989772 DOMINIQUE LEIMER M .00 37992955 JEFFREY EPSTEIN M .00 42942688 SUMMIT EQUITIES LLC D 252,500.02 42952771 SOUTHERN FINANCIAL LLC D 339,622.74 42953002 JEEPERS, INC D .00 42953256 THE HAZE TRUST D .00 42953424
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450447
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.