1 duplicate copy in the archive
EFTA Document EFTA01459168
Title Matchefta-efta01459168
Case Filesd-10-EFTA01459168Dept. of JusticeEFTA Document EFTA01459168
Unknown1p
Case File
sd-10-EFTA01459168Dept. of JusticeEFTA Document EFTA01459168
Other
From: PBW/WM/MIS ETL/PBW 15116 Sent: 12/24/2015 2:37:08 AM To: Subject: RM0081851 Daily Deposit Report 20151224 a RM CODE 81851 12/23/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 668,991.51 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,012,994.56 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 462,470.13 42953424 NEPTUNE, LLC D 120,227.95 42953432
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01459168
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.