1 duplicate copy in the archive
EFTA Document EFTA01419156
Title Matchefta-efta01419156
Case Filesd-10-EFTA01419156Dept. of JusticeEFTA Document EFTA01419156
Unknown1p
Case File
sd-10-EFTA01419156Dept. of JusticeEFTA Document EFTA01419156
Other
Subject: Dail De•osit Report 20161014 From: Date: ri ct : 0:42 -0400 To: RM CODE ACCT # 82289 10/13/16 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,593,622.68 SOUTHERN FINANCIAL LLC D 413,032.73 JEGE, INC D 149,645.56 JEGE, LLC D 181,738.80 DARREN K. INDYKE PLLC D 109,391.52 LSJE, LLC D 175,018.57 SOUTHERN TRUST COMPANY, INC. M 43,891,615.37 WANEK TRUST OF 2000 M 2,015,715.89 GRATITUDE AMERICA, LTD M 1,487,060.93 KATI
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01419156
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.