1 duplicate copy in the archive
EFTA Document EFTA01471410
Title Matchefta-efta01471410
Case Filesd-10-EFTA01471410Dept. of JusticeEFTA Document EFTA01471410
Unknown1p
Case File
sd-10-EFTA01471410Dept. of JusticeEFTA Document EFTA01471410
Other
ACCT # Subject: RM0081851 Daily Deposit Report 20141023 From: PBW/WM/MIS ETL/PBW 15116 < > Date: Thu, 23 Oct 2014 01:52:30 -0400 To: RM CODE 81851 10/22/14 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,013,553.53 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M .00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,499,262.60 JEGE, INC D 198,332.93 JEGE, LLC D 210,778.96 HBRK ASSOCIATES, INC D 100,927.01
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01471410
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
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.