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RM0082289 Daily Deposit Report 20161110 (11/10/2016)
Title Matchefta-efta01375339
Case Filesd-10-EFTA01375339Dept. of JusticeRM0082289 Daily Deposit Report 20161110 (11/10/2016)
November 10, 20161p
Case File
sd-10-EFTA01375339Dept. of JusticeRM0082289 Daily Deposit Report 20161110 (11/10/2016)
Email
From: dwhpbdw-batch@db.com Sent: 11/10/2016 1:56:37 AM To: Subject: RM0082289 Daily Deposit Report 20161110 RM CODE 82289 11/09/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,518,915.09 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 2,706,301.73 JEGE, INC D 920,191.55 JEGE, LLC D 142,052.98 NES, LLC D 284,723.43 ZORRO DEVELOPMENT CORP. D 234,639.29 SOUTHERN TRUST COMPANY, INC. M 42,199,129.26
Date
November 10, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01375339
Pages
1
Persons
0
Integrity
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