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EFTA Document EFTA01469956
Title Matchefta-efta01469956
Case Filesd-10-EFTA01469956Dept. of JusticeEFTA Document EFTA01469956
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Case File
sd-10-EFTA01469956Dept. of JusticeEFTA Document EFTA01469956
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Subject: RM0081851 Daily Deposit Report 20140805 From: PBW/WM/MIS ETL/PBW 15116 < Date: Tue, 05 Aug 2014 02:05:53 -0400 To: RM CODE 81851 08/04/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,625,865.01 37989772 DOMINIQUE LEIMER M .00 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 13,003,155.12 42953459 JEGE, INC D 204,949.74 42953475 JEGE, LLC D 237,348.82 42953707 DARREN K.
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01469956
Pages
1
Persons
0
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