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EFTA Document EFTA01432629
Title Matchefta-efta01432629
Case Filesd-10-EFTA01432629Dept. of JusticeEFTA Document EFTA01432629
Unknown1p
Case File
sd-10-EFTA01432629Dept. of JusticeEFTA Document EFTA01432629
Other
Subject: RM0082289 Daily Deposit Report 20161129 From: Date: Tue, 29 Nov 2016 01:54:45 -0500 To: RM CODE 82289 11/28/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE 35269691 JEFFREY EPSTEIN N 805,436.08 42952763 SOUTHERN TRUST COMPANY, INC. D 214,471.98 42952771 SOUTHERN FINANCIAL LLC D 2,706,301.73 42953459 JEGE, INC D 920,191.55 42953475 JEGE, LLC D 142,052.98 42953758 NES, LLC D 229,657.59 42955542 ZORRO DEVELOPMENT CORP. D 233,271.95 42959295 LSJ
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01432629
Pages
1
Persons
0
Integrity
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