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EFTA Document EFTA01471194
Title Matchefta-efta01471194
Case Filesd-10-EFTA01471194Dept. of JusticeEFTA Document EFTA01471194
Unknown1p
Case File
sd-10-EFTA01471194Dept. of JusticeEFTA Document EFTA01471194
Other
Subject: Daily Deposit Re ort 20140930 From: PBW/WM/MIS ETL/PBW 15116 Date 9:26 - To: RM CODE 09/29/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME JEFFREY EPSTEIN DOMINIQUE LEIMER SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC JEGE, INC JEGE, LLC NES, LLC ZORRO DEVELOPMENT CORP. SOUTHERN TRUST COMPANY, INC. If need help please contact Thank you CAT BALANCE N 309,854.75 M .00 D 139,471.98 D 13,191,961.16 D 201,696.93 D 210,852.09 D 417,803.71 D 126,393
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01471194
Pages
1
Persons
0
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