Case File
efta-01427442DOJ Data Set 10OtherEFTA01427442
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01427442
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0082289 Daily Deposit Report 20180622
From:
Date: 111.1.11111118:47
-0400
To:
RM CODE
ACCT #
82289
06/21/18
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
SOUTHERN FINANCIAL LLC
SOUTHERN FINANCIAL LLC
THERN TR T COMPANY INC.
N
1 224 163.61
D
426,615.00
D
532,186.86
D
102 62 . 0
RM CODE
1 1
EFTA01427442
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
If need help please contact [email protected]
Thank you
EFTA01427443
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Email
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