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EFTA Document EFTA01430498
Title Matchefta-efta01430498
Case Filesd-10-EFTA01430498Dept. of JusticeEFTA Document EFTA01430498
December 13, 20161p
Case File
sd-10-EFTA01430498Dept. of JusticeEFTA Document EFTA01430498
Other
Subject: RM0082289 Daily Deposit Report 20161213 From: Date: Tue, 13 Dec 2016 01:40:51 -0500 To: RM CODE 82289 12/12/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 3,589,694.09 42952763 SOUTHERN TRUST COMPANY, INC. D 214,471.98 42952771 SOUTHERN FINANCIAL LLC D 1,966,301.73 42953459 JEGE, INC D 920,191.55 42953475 JEGE, LLC D 142,052.98 42953758 NES, LLC D 186,029.06 42955542 ZORRO DEVELOPMENT CORP. D 233,271.95
Date
December 13, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01430498
Pages
1
Persons
0
Integrity
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