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EFTA Document EFTA01369159
Title Matchefta-efta01369159
Case Filesd-10-EFTA01369159Dept. of JusticeEFTA Document EFTA01369159
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Case File
sd-10-EFTA01369159Dept. of JusticeEFTA Document EFTA01369159
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From: Sent: To: Subject: 11/11/2016 1:58:29 AM Daily Deposit Report 20161111 RM CODE 82289 11/10/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,518,915.09 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 2,706,301.73 JEGE, INC D 920,191.55 JEGE, LLC D 142,052.98 NES, LLC D 254,452.48 ZORRO DEVELOPMENT CORP. D 234,639.29 SOUTHERN TRUST COMPANY, INC. M 42,199,129.26 GRATITUDE AMERICA, LTD M 1,487
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01369159
Pages
1
Persons
0
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