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EFTA Document EFTA01420261
Title Matchefta-efta01420261
Case Filesd-10-EFTA01420261Dept. of JusticeEFTA Document EFTA01420261
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Case File
sd-10-EFTA01420261Dept. of JusticeEFTA Document EFTA01420261
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Subject: RM0082289 Daily Deposit Report 20161018 From: [email protected] Date: Tue, 18 Oct 2016 02:05:16 -0400 To: [email protected] RM CODE 82289 10/17/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE JEFFREY EPSTEIN N 1,344,538.31 SOUTHERN FINANCIAL LLC D 413,032.73 JEGE, INC D 149,645.56 JEGE, LLC D 181,738.80 DARREN K. INDYKE PLLC D 109,391.52 LSJE, LLC D 167,374.82 SOUTHERN TRUST COMPANY, INC. M 43,785,615.37 WANEK TRUST OF 2000 M 2,015,71
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Dept. of Justice
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sd-10-EFTA01420261
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