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EFTA Document EFTA01380883
Title Matchefta-efta01380883
Case Filesd-10-EFTA01380883Dept. of JusticeEFTA Document EFTA01380883
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Case File
sd-10-EFTA01380883Dept. of JusticeEFTA Document EFTA01380883
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From: Sent: 10/21/2016 2:05:24 AM To: Subject: Daily Deposit Report 20161021 RM CODE 10/20/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,247,381.53 SOUTHERN FINANCIAL LLC D 413,032.73 JEGE, INC D 149,645.56 JEGE, LLC D 181,738.80 LSJE, LLC D 167,374.82 SOUTHERN TRUST COMPANY, INC. M 43,785,615.37 GRATITUDE AMERICA, LTD M 1,487,060.93 GEW 2009 LLC M .00 CRW 2009 LLC M .00 KATI FORSYTHE 2014 GRAT M .00 If need
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01380883
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1
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0
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