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EFTA Document EFTA01424106
Title Matchefta-efta01424106
Case Filesd-10-EFTA01424106Dept. of JusticeEFTA Document EFTA01424106
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Case File
sd-10-EFTA01424106Dept. of JusticeEFTA Document EFTA01424106
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Subject: RM0082289 Daily Deposit Report 20161007 From: Date: Fri, 07 Oct 2016 02:06:10 -0400 To: RM CODE 82289 10/06/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE JEFFREY EPSTEIN N 1,743,129.00 SOUTHERN FINANCIAL LLC D 413,032.73 NEPTUNE, LLC D 106,490.10 JEGE, INC D 149,645.56 JEGE, LLC D 181,738.80 D 129,133.55 NES, LLC D 141,231.53 LSJE, LLC D 175,018.57 SOUTHERN TRUST COMPANY, INC. M 45,151,615.37 2,015,715.89 GRATITUDE AMERICA, LTD M 1
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01424106
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1
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0
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