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EFTA Document EFTA01375027
Title Matchefta-efta01375027
Case Filesd-10-EFTA01375027Dept. of JusticeEFTA Document EFTA01375027
Unknown1p
Case File
sd-10-EFTA01375027Dept. of JusticeEFTA Document EFTA01375027
Other
From: Sent: To: Subject: 10/15/2016 1:57:03 AM Daily Deposit Report 20161015 a RM CODE 10/14/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,596,622.68 SOUTHERN FINANCIAL LLC 413,032.73 JEGE, INC D 149,645.56 JEGE, LLC 181,738.80 DARREN K. INDYKE PLLC 109,391.52 LSJE, LLC 167,374.82 SOUTHERN TRUST COMPANY, INC. M 43,785,615.37 WANEK TRUST OF 2000 M 2,015.715.89 GRATITUDE AMERICA, LTD M 1,487,060.93 KATI FORSYTHE 2014
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01375027
Pages
1
Persons
0
Integrity
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