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EFTA Document EFTA01382094
Title Matchefta-efta01382094
Case Filesd-10-EFTA01382094Dept. of JusticeEFTA Document EFTA01382094
Unknown1p
Case File
sd-10-EFTA01382094Dept. of JusticeEFTA Document EFTA01382094
Other
From: Sent: 3/23/20181:28:39 AM To: Subject: Deily Deposit Report 20180323 RM CODE 82289 03/22/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT R NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN 42952771 SOUTHERN FINANCIAL LLC 42953424 NEPTUNE. LLC 44129244 SOUTHERN TRUST COMPANY, INC. 77000965 SOUTHERN TRUST COMPANY INC. If need help please contac Thank you N 2,056,596.82 D 389,515.00 0 133 076.23 245,515.28 201 460.85 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01382094
Pages
1
Persons
0
Integrity
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