Email: Paul Morris to Jeffrey Epstein' fieevacation@gmail.corn (3/24/2016)RE: Jeffrey Epstein (Paul Morris, 3/25/2016)
1 duplicate copy in the archive
RM0081851 Daily Deposit Report 20160325 (PBW/WM/MIS ETL/PBW 15114.1.............., 3/25/2016)
Title Matchefta-efta01459958
Case Filesd-10-EFTA01459958Dept. of JusticeRM0081851 Daily Deposit Report 20160325 (PBW/WM/MIS ETL/PBW 15114.1.............., 3/25/2016)
March 25, 20161p
Case File
sd-10-EFTA01459958Dept. of JusticeRM0081851 Daily Deposit Report 20160325 (PBW/WM/MIS ETL/PBW 15114.1.............., 3/25/2016)
Email
From: PBW/WM/MIS ETL/PBW 15114.1................= Sent: 3/25/2016 1:56:40 AM To: illiglillinibl Subject: RM0081851 Daily Deposit Report 20160325 RM CODE 81851 03/24/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 431,363.66 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,015,423.22 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 361,170.13 42953424 NEPTUNE
Date
March 25, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01459958
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.