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EFTA Document EFTA01380640
Title Matchefta-efta01380640
Case Filesd-10-EFTA01380640Dept. of JusticeEFTA Document EFTA01380640
Unknown1p
Case File
sd-10-EFTA01380640Dept. of JusticeEFTA Document EFTA01380640
Other
From: Soot: 12/8/20161:58:48 AM To: Subject: Daily Deposit Report 20161208 RM CODE 82289 12/07/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,672,194.09 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 1,966,301.73 JEGE, INC D 920,191.55 JEGE, LLC D 142,052.98 NES, LLC D 180,711.06 ZORRO DEVELOPMENT CORP. D 233,271.95 LSJE, LLC D 237,074.34 SOUTHERN TRUST COMPANY, INC. M 15,954,936.93 GRATITUD
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01380640
Pages
1
Persons
0
Integrity
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