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EFTA Document EFTA01428521
Title Matchefta-efta01428521
Case Filesd-10-EFTA01428521Dept. of JusticeEFTA Document EFTA01428521
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Case File
sd-10-EFTA01428521Dept. of JusticeEFTA Document EFTA01428521
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Subject: RM0082289 Daily Deposit Report 20161026 From: Date: To: Wed, 26 Oct 2016 01:55:15 -0400 RM CODE 82289 10/25/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 744,196.16 SOUTHERN TRUST COMPANY, SOUTHERN FINANCIAL LLC INC. D D 214,471.98 2,706,301.73 JEGE, INC D 955,895.56 JEGE, LLC D 181,738.80 LSJE, LLC D 157,077.82 SOUTHERN TRUST COMPANY, GRATITUDE AMERICA, LTD INC. M M 43,785,615.37 1,487,060.93 GEW 2009 LL
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01428521
Pages
1
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0
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