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EFTA Document EFTA01477752
Title Matchefta-efta01477752
Case Filesd-10-EFTA01477752Dept. of JusticeEFTA Document EFTA01477752
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Case File
sd-10-EFTA01477752Dept. of JusticeEFTA Document EFTA01477752
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Subject: Daily Deposi From: PBW/WM/MIS ETL/PBW 15116 > Date: Thu, 24 Mar 2016 01:54:35 - To: ACCT RM CODE 81851 03/23/16 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN JEFFREY EPSTEIN SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC N .00 431,363.66 WWI 361,170.13 GRATITUDE AMERICA, LTD N 248,482.61 SOUTHERN TRUST COMPANY, INC. M 88,352,419.08 GRATITUDE AMERICA, LTD RM CODE 81851 LARGE TRANSACTIONS ACCT NAME I. JEFFREY EPSTEIN
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01477752
Pages
1
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0
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