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EFTA Document EFTA01470220
Title Matchefta-efta01470220
Case Filesd-10-EFTA01470220Dept. of JusticeEFTA Document EFTA01470220
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Case File
sd-10-EFTA01470220Dept. of JusticeEFTA Document EFTA01470220
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Subject: RM0081851 Daily Deposit Report 20140809 From: PBW/WM/MIS ETL/PBW 15116 Date: Sat, 09 Aug 2014 01:56:151 1/ To: R.M CODE 81851 08/08/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE JEFFREY EPSTEIN N 2,606,146.31 DOMINIQUE LEIMER M .00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,009,530.91 JEGE, INC D 202,553.90 JEGE, LLC D 237,348.82 DARREN K. INDYKE PLLC D 135,389.35 SOUTHERN TRUST COMPANY, INC. M 69,257,736.36 If
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01470220
Pages
1
Persons
0
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