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EFTA Document EFTA01470388
Title Matchefta-efta01470388
Case Filesd-10-EFTA01470388Dept. of JusticeEFTA Document EFTA01470388
Unknown1p
Case File
sd-10-EFTA01470388Dept. of JusticeEFTA Document EFTA01470388
Other
Subject: RM0081851 Daily Deposit Re ort 20140816 From: PBW/WM/MIS ETL/PBW 15116 Date: Sat 16 Au 2014 01:52:28 -0400 To: RM CODE 81851 08/15/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE 35266976 JEFFREY EPSTEIN N 2,354,630.35 37989772 DOMINIQUE LEIMER M .00 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 13,009,530.91 42953459 JEGE, INC D 202,553.90 42953475 JEGE, LLC D 237,348.82 42953707 DARREN K. INDYKE PLLC D 1
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01470388
Pages
1
Persons
0
Integrity
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