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EFTA Document EFTA01470971
Title Matchefta-efta01470971
Case Filesd-10-EFTA01470971Dept. of JusticeEFTA Document EFTA01470971
Unknown1p
Case File
sd-10-EFTA01470971Dept. of JusticeEFTA Document EFTA01470971
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Subject: RM0081851 Daily Deposit Report 20140916 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Tue 16 Se 2014 02:05:27 -0400 To: RM CODE 81851 09/15/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,792,283.78 DOMINIQUE LEIMER M .00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,191,961.16 JEGE, INC D 201,696.93 JEGE, LLC D 212,749.89 DARREN K. INDYKE PLLC D 288,
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01470971
Pages
1
Persons
0
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