RE: Haze (Darlene Zong)RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name (Michael Koplowitz, 07 Jan 2015)
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Dail De osit Report 20161202 (02 Dec 2016)
Title Matchefta-efta01419758
Case Filesd-10-EFTA01419758Dept. of JusticeDail De osit Report 20161202 (02 Dec 2016)
December 2, 20161p
Case File
sd-10-EFTA01419758Dept. of JusticeDail De osit Report 20161202 (02 Dec 2016)
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Subject: Dail De osit Report 20161202 From: Date: Fri 02 Dec 2016 01:57:46 -0500 To: RM CODE ACCT 1 82289 12/01/16 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,769,785.41 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 218,628.87 ZORRO DEVELOPMENT CORP. D 233,271.95 LSJE, LLC D 244,614.60 SOUTHERN TRUST COMPANY, INC. M 15,954,936.93
Date
December 2, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01419758
Pages
1
Persons
0
Integrity
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