1 duplicate copy in the archive
EFTA Document EFTA01477329
Title Matchefta-efta01477329
Case Filesd-10-EFTA01477329Dept. of JusticeEFTA Document EFTA01477329
Unknown1p
Case File
sd-10-EFTA01477329Dept. of JusticeEFTA Document EFTA01477329
Other
Subject: RM0081851 Daily Deposit Report 20160204 From: PBW/WM/MIS ETL/PBW 15116 < Date: Thu, 04 Feb 2016 02:11:15 -0500 To: RM CODE 81851 02/03/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,868,941.24 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,014,862.93 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 361,170.13 HYPERION AIR, LLC D 118,289.71 JEGE, LLC D 231,508.40 DARREN K. INDYKE PLLC D
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01477329
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.