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EFTA Document EFTA01382058
Title Matchefta-efta01382058
Case Filesd-10-EFTA01382058Dept. of JusticeEFTA Document EFTA01382058
Unknown1p
Case File
sd-10-EFTA01382058Dept. of JusticeEFTA Document EFTA01382058
Other
From: Sent: . . To: Subject: ai y eposi Report 20161026 RM CODE 10/25/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 744,196.16 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 2,706,301.73 JEGE, INC D 955,895.56 JEGE, LLC D 181,738.80 LSJE, LLC D 157,077.82 SOUTHERN TRUST COMPANY, INC. M 43,785,615.37 GRATITUDE AMERICA, LTD M 1,487,060.93 GEW 2009 LLC M .00 CRW 2009 LLC M .00 KATI FORSYTHE 20
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01382058
Pages
1
Persons
0
Integrity
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