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EFTA Document EFTA01369151
Title Matchefta-efta01369151
Case Filesd-10-EFTA01369151Dept. of JusticeEFTA Document EFTA01369151
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Case File
sd-10-EFTA01369151Dept. of JusticeEFTA Document EFTA01369151
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From: [email protected] [email protected] Sent: 10/28/2016 1:54:30 AM To: [email protected] Subject: RM0082289 Daily Deposit Report 20161028 RM CODE 82289 10/27/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT B NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,693,125.56 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 2,706,301.73 JEGE, INC D 923,895.56 JEGE, LLC D 179,738.80 LSJE, LLC D 129,192.62 SOUTHERN TRUST COMPANY, INC. M 43,785,6
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01369151
Pages
1
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0
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