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EFTA Document EFTA01430497
Title Matchefta-efta01430497
Case Filesd-10-EFTA01430497Dept. of JusticeEFTA Document EFTA01430497
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Case File
sd-10-EFTA01430497Dept. of JusticeEFTA Document EFTA01430497
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Subject: RM0082289 Daily Deposit Report 20161020 From: Date: To: Thu, 20 Oct 2016 01:53:14 -0400 RM CODE 82289 10/19/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE JEFFREY EPSTEIN N 1,254,881.53 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
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01430497
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1
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