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EFTA Document EFTA01382077
Title Matchefta-efta01382077
Case Filesd-10-EFTA01382077Dept. of JusticeEFTA Document EFTA01382077
Unknown1p
Case File
sd-10-EFTA01382077Dept. of JusticeEFTA Document EFTA01382077
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From: Sent: To: Subject: 12 2016 1 41-28 AM Daily Deposit Report 20161223 RM CODE 12/22/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,048,922.38 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 1,966,301.73 NEPTUNE, LLC D 227,085.36 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 914,791.55 JEGE, LLC D 184,295.17 NES, LLC D 646,860.66 ZORRO DEVELOPMENT CORP. D 229,424.00 LSJE, LLC D 155,287.04
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01382077
Pages
1
Persons
0
Integrity
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