1 duplicate copy in the archive
EFTA Document EFTA01419204
Title Matchefta-efta01419204
Case Filesd-10-EFTA01419204Dept. of JusticeEFTA Document EFTA01419204
Unknown1p
Case File
sd-10-EFTA01419204Dept. of JusticeEFTA Document EFTA01419204
Other
Subje From: Date: Tue, 06 Dec 2016 01:58:20 -0500 To: sit Report 20161206 RM CODE 82289 12/05/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 3,711,709.91 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 2,716,301.73 JEGE, INC D 920,191.55 JEGE, LLC D 142,052.98 NES, LLC D 215,025.70 ZORRO DEVELOPMENT CORP. D 233,271.95 LSJE, LLC D 237,074.34 SOUTHERN TRUST COMPANY, INC. M 15,954,936.93 GRATITUDE AMERICA, LT
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01419204
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.