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EFTA Document EFTA01382240
Title Matchefta-efta01382240
Case Filesd-10-EFTA01382240Dept. of JusticeEFTA Document EFTA01382240
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Case File
sd-10-EFTA01382240Dept. of JusticeEFTA Document EFTA01382240
Other
From: [email protected] [email protected]] Sent: 12/30/2017 1:28:16 AM To: [email protected] Subject: RM0082289 Daily Deposit Report 20171230 RM CODE 82289 12/29/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,587,627.48 44129244 SOUTHERN TRUST COMPANY, INC. 44133251 GRATITUDE AMERICA, LTD 3,998,713.22 2,365,047.95 77000957 SOUTHERN FINANCIAL LLC 77000965 SOUTHERN TRUST COMPANY. INC. If need help please cont
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Dept. of Justice
Reference
sd-10-EFTA01382240
Pages
1
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0
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