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EFTA Document EFTA01420272
Title Matchefta-efta01420272
Case Filesd-10-EFTA01420272Dept. of JusticeEFTA Document EFTA01420272
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Case File
sd-10-EFTA01420272Dept. of JusticeEFTA Document EFTA01420272
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Subject: RM0082289 Daily Deposit Report 20161210 From: [email protected] Date: Sat, 10 Dec 2016 01:41:54 -0500 To: [email protected] RM CODE 82289 12/09/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME CAT BALANCE JEFFREY EPSTEIN N 3,589,694.09 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 175,287.04 SOUT
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Dept. of Justice
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sd-10-EFTA01420272
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