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EFTA Document EFTA01382224
Title Matchefta-efta01382224
Case Filesd-10-EFTA01382224Dept. of JusticeEFTA Document EFTA01382224
Unknown1p
Case File
sd-10-EFTA01382224Dept. of JusticeEFTA Document EFTA01382224
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From: Sent 4/4/2017 2:08:19 AM To: Subject: Daily Deposit Report 20170404 RM CODI M 04/03/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,982,532.57 42959324 GRATITUDE AMERICA, LTD N 208,628.38 4 4 4 4 4 4 4 4 4 4 44129244 SOUTHERN TRUST COMPANY, INC. M 500,764.97 44133251 GRATITUDE AMERICA, LTD M 1,038,708.77 77000957 SOUTHERN FINANCIAL LLC 77000965 SOUTHERN TRUST COMPANY. INC. ACCT # NAME If need help p
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01382224
Pages
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