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EFTA Document EFTA01470666
Title Matchefta-efta01470666
Case Filesd-10-EFTA01470666Dept. of JusticeEFTA Document EFTA01470666
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Case File
sd-10-EFTA01470666Dept. of JusticeEFTA Document EFTA01470666
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Subject: Daily Deposit Report 20140904 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Thu, 04 Sep 2014 01:56:34 -0400 To: RM CODE 81851 09/03/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,840,919.50 37989772 DOMINIQUE LEIMER M .00 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 13,686,931.30 42953459 JEGE, INC D 202,553.90 42953475 JEGE, LLC
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01470666
Pages
1
Persons
0
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