RM0082289 Daily Deposit Report 20160922 (9/22/2016)RE: Southern Trust Company, Inc. and Southern Financial, LLC ICl (Darlene Zong, 12/21/2016)
1 duplicate copy in the archive
RM0082289 Daily Deposit Report 20180228 (2/28/2018)
Title Matchefta-efta01373980
Case Filesd-10-EFTA01373980Dept. of JusticeRM0082289 Daily Deposit Report 20180228 (2/28/2018)
February 28, 20181p
Case File
sd-10-EFTA01373980Dept. of JusticeRM0082289 Daily Deposit Report 20180228 (2/28/2018)
Email
From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj Sent: 2/28/2018 2:27:23 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20180228 RM CODE 82289 02/27/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 1,210,160.42 NANCY AND MICHAEL DEVANE, .00 NOEL VOLPE & 149,982.13 THE JOCKEY CLUB 1,654,550.43 THE GRAYSON JOCKEY CLUB 751,265.71 EQUIBASE COMPANY 1,102,355.92 INCOMPASS SOLUTIONS INC 143,719.59 SOUTHERN FINAN
Date
February 28, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01373980
Pages
1
Persons
0
Integrity
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