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EFTA Document EFTA01427259
Title Matchefta-efta01427259
Case Filesd-10-EFTA01427259Dept. of JusticeEFTA Document EFTA01427259
Unknown1p
Case File
sd-10-EFTA01427259Dept. of JusticeEFTA Document EFTA01427259
Other
Subje • • osit Report 20161022 From: Date: Sat Oct : :22 -0400 To: RM CODE ACCT 1 82289 10/21/16 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,246,455.91 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 413,032.73 SOUTHERN TRUST COMPANY INC. M 43 785 615.37 RM CODE 82289 10/21/16 LARGE TRANSACTIONS ACCT I NAME AMOUNT DESCRIPTION 42952763 SOUTHERN TRUST COMPANY, INC. 150,000.00 DEPOSIT If need help pleas
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Source
Dept. of Justice
Reference
sd-10-EFTA01427259
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