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EFTA Document EFTA01424013
Title Matchefta-efta01424013
Case Filesd-10-EFTA01424013Dept. of JusticeEFTA Document EFTA01424013
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Case File
sd-10-EFTA01424013Dept. of JusticeEFTA Document EFTA01424013
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Subject: RM0082289 Daily Deposit Report 20160831 From: Date: Wed, 31 Aug 2016 02:12:06 -0400 To: RM CODE 82289 08/30/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 2,107,394.98 M 2,018,381.82 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 413,032.73 NEPTUNE, LLC D 205,407.46 JEGE, LLC D 191,329.71 D 192,472.21 D 115,610.03 NES, LLC D 291,426.12 ZORRO DEVELOPMENT CORP. D 137,991.76 LSJE, LLC D 308,887.63
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01424013
Pages
1
Persons
0
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