Case File
efta-01427259DOJ Data Set 10OtherEFTA01427259
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01427259
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subje
•
•
osit Report 20161022
From:
Date: Sat
Oct
:
:22 -0400
To:
RM CODE
ACCT 1
82289
10/21/16
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,246,455.91
SOUTHERN TRUST COMPANY, INC.
D
214,471.98
SOUTHERN FINANCIAL LLC
D
413,032.73
SOUTHERN TRUST COMPANY INC.
M
43 785 615.37
RM CODE
82289
10/21/16
LARGE TRANSACTIONS
ACCT I
NAME
AMOUNT
DESCRIPTION
42952763 SOUTHERN TRUST COMPANY, INC.
150,000.00 DEPOSIT
If need help please contact [email protected]
Thank you
EFTA01427259
Technical Artifacts (2)
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Email
[email protected]Phone
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