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EFTA Document EFTA01419756
Title Matchefta-efta01419756
Case Filesd-10-EFTA01419756Dept. of JusticeEFTA Document EFTA01419756
Unknown1p
Case File
sd-10-EFTA01419756Dept. of JusticeEFTA Document EFTA01419756
Other
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
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01419756
Pages
1
Persons
0
Integrity
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