EFTA Document EFTA01414532

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Subje From: posit Report 20161105 -0400 11/04/16 AND NEGATIVE BALANCES Date: To: Sat 05 Nov 2016 02:12:25 RM CODE 82289 LARGE, ZERO ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,591,824.23 SOUTHERN TRUST COMPANY, SOUTHERN FINANCIAL LLC INC. D D 214,471.98 2,706,301.73 JEGE, INC D 923,895.56 JEGE, LLC D 178,897.30 NES, LLC D 344,285.30 ZORRO DEVELOPMENT CORP. D 234,639.29 SOUTHERN TRUST COMPANY, GRATITUDE AMERICA, LTD INC. M M 42,199,129.26 1,4

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01414532

Pages

Persons

Integrity

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