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EFTA Document EFTA01469732
Title Matchefta-efta01469732
Case Filesd-10-EFTA01469732Dept. of JusticeEFTA Document EFTA01469732
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Case File
sd-10-EFTA01469732Dept. of JusticeEFTA Document EFTA01469732
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Subject: RM0081851 Daily Deposit Report 20140724 From: PBW/WM/MIS ETL/PBW 15116 < Date: Thu, 24 Jul 2014 02:11:22 -0400 To: RM CODE 81851 07/23/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,893,299.38 37989772 DOMINIQUE LEIMER M .00 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 176,613.63 42953459 JEGE, INC D 204,949.74 42953475 JEGE, LLC D 237,348.82 42953707 DARREN K. IND
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01469732
Pages
1
Persons
0
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