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EFTA Document EFTA01382055
Title Matchefta-efta01382055
Case Filesd-10-EFTA01382055Dept. of JusticeEFTA Document EFTA01382055
Unknown1p
Case File
sd-10-EFTA01382055Dept. of JusticeEFTA Document EFTA01382055
Other
From: Sent: 10/25/2016 2:59:35 AM To: [email protected] Subject: Daily Deposit Report 20161025 RM CODE 82289 10/24/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT B NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,246,455.91 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 2,706,301.73 JEGE, INC D 955,895.56 JEGE, LLC D 181,738.80 LSJE, LLC D 157,077.82 SOUTHERN TRUST COMPANY, INC. M 43,785,615.37 GRATITUDE AMERICA, LTD M 1,487,060.93 GEW 200
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01382055
Pages
1
Persons
0
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