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EFTA Document EFTA01369016
Title Matchefta-efta01369016
Case Filesd-10-EFTA01369016Dept. of JusticeEFTA Document EFTA01369016
Unknown1p
Case File
sd-10-EFTA01369016Dept. of JusticeEFTA Document EFTA01369016
Other
From: UM: 12/7/2016 1:50:37 AM To: Subject: Daily Deposit Report 20161207 RM CODE 82289 12/06/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,672,194.09 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 215,025.70 ZORRO DEVELOPMENT CORP. D 233,271.95 LSJE, LLC D 237,074.34 SOUTHERN TRUST COMPANY, INC. M 15,954,936.93 GRATITUDE
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01369016
Pages
1
Persons
0
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