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EFTA Document EFTA01369047
Title Matchefta-efta01369047
Case Filesd-10-EFTA01369047Dept. of JusticeEFTA Document EFTA01369047
Unknown1p
Case File
sd-10-EFTA01369047Dept. of JusticeEFTA Document EFTA01369047
Other
From: Sent: 10/19/2016 1:59:21 AM To: Subject: RM0082289 Daily Deposit Report 20161019 RM CODE 82289 10/18/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,328,874.45 SOUTHERN FINANCIAL LLC D 413,032.73 JEGE, INC D 149,645.56 JEGE, LLC D 181,738.80 DARREN K. INDYKE PLLC D 109,391.52 LSJE, LLC D 167,374.82 SOUTHERN TRUST COMPANY, INC. M 43,785,615.37 WANEK TRUST OF 2000 M .00 GRATITUDE AMERICA, LTD M 1,487,060.93
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01369047
Pages
1
Persons
0
Integrity
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