EFTA Document EFTA01419756
Subject: Daily Deposit Report 20161012 From: Date: Wed, 12 Oct 2016 02:12:54 -0400 To: RM CODE ACCT # ACCT 82289 10/11/16 LARGE, ZERO AND NEGATIVE BALANCES NAME EFFREY EPSTEIN OUTHERN FINANCIAL LLC EPTUNE, LLC EGE, INC EGE, LLC ARREN K. INDYKE PLLC ES, LLC SJE, LLC SOUTHERN TRUST COMPANY, ANEK TRUST OF 2000 RATITUDE AMERICA, LTD ATI FORSYTHE 2014 GRAT CODE 82289 NAME CAT BALANCE OD AMOUNT N 1,603,622.68 D 413,032.73 D 106,437.56 D 149,645.56 D 181,738.80 D
Summary
Subject: Daily Deposit Report 20161012 From: Date: Wed, 12 Oct 2016 02:12:54 -0400 To: RM CODE ACCT # ACCT 82289 10/11/16 LARGE, ZERO AND NEGATIVE BALANCES NAME EFFREY EPSTEIN OUTHERN FINANCIAL LLC EPTUNE, LLC EGE, INC EGE, LLC ARREN K. INDYKE PLLC ES, LLC SJE, LLC SOUTHERN TRUST COMPANY, ANEK TRUST OF 2000 RATITUDE AMERICA, LTD ATI FORSYTHE 2014 GRAT CODE 82289 NAME CAT BALANCE OD AMOUNT N 1,603,622.68 D 413,032.73 D 106,437.56 D 149,645.56 D 181,738.80 D
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
DESCRIPTIONTRANSFER
EFTA01419756Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.