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EFTA Document EFTA01368951
Title Matchefta-efta01368951
Case Filesd-10-EFTA01368951Dept. of JusticeEFTA Document EFTA01368951
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Case File
sd-10-EFTA01368951Dept. of JusticeEFTA Document EFTA01368951
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From: [email protected] [email protected] Sent: 10/13/2016 2:10:33 AM To: [email protected] Subject: RM0082289 Daily Deposit Report 20161013 RM CODE 82289 10/12/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,603,622.68 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 NES, LLC D 100,856.08 LSJE, LLC D 175,018.57 SOUTHERN TRUST COMPANY, I
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Dept. of Justice
Reference
sd-10-EFTA01368951
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0
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