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EFTA Document EFTA01470479
Title Matchefta-efta01470479
Case Filesd-10-EFTA01470479Dept. of JusticeEFTA Document EFTA01470479
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Case File
sd-10-EFTA01470479Dept. of JusticeEFTA Document EFTA01470479
Other
Subject: RM0081851 Daily Deposit Re ort 20140820 From: PBW/WM/MIS ETL/PBW 15116 Date: Wed, 20 Aug 2014 01:55:4 - To: RM CODE 81851 08/19/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,324,132.80 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 131,580.52 HBRK ASSOCIATES, INC D 149,725.81 NES, L
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01470479
Pages
1
Persons
0
Integrity
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