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EFTA Document EFTA01413897
Title Matchefta-efta01413897
Case Filesd-10-EFTA01413897Dept. of JusticeEFTA Document EFTA01413897
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Case File
sd-10-EFTA01413897Dept. of JusticeEFTA Document EFTA01413897
Other
Subject: RM0082289 Daily Deposit Report 20161111 From: IMINpMmIMmINNI Date: Fri 11 Nov 2016 01:58:29 -0500 To: RM CODE 82289 11/10/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE 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 254,452.48 ZORRO DEVELOPMENT CORP. D 234,639.29 SOUTHERN TRUST COMPANY, INC. M 42,199,129.26 GRATITUDE A
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01413897
Pages
1
Persons
0
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