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EFTA Document EFTA01380885
Title Matchefta-efta01380885
Case Filesd-10-EFTA01380885Dept. of JusticeEFTA Document EFTA01380885
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Case File
sd-10-EFTA01380885Dept. of JusticeEFTA Document EFTA01380885
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From: Sent 11/22/2016 1:59:41 AM To: Subject: RM0082289 Daily Deposit Report 20161122 RM CODE 82289 11/21/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 805,936.08 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 2,706,301.73 JEGE, INC D 920,191.55 JEGE, LLC D 142,052.98 NES, LLC D 249,604.03 ZORRO DEVELOPMENT CORP. D 233,271.95 LSJE, LLC D 261,281.27 SOUTHERN TRUST COMPANY, INC. M 42,199,129.26
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01380885
Pages
1
Persons
0
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