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EFTA Document EFTA01427269
Title Matchefta-efta01427269
Case Filesd-10-EFTA01427269Dept. of JusticeEFTA Document EFTA01427269
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Case File
sd-10-EFTA01427269Dept. of JusticeEFTA Document EFTA01427269
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If need help please contact Thank you Subject: RM0082289 Daily Deposit Report 20160714 . 7:521 11 From: PBW/WM/MIS ETL/PBW 15116 Date To: RM CODE ACCT 82289 07/13/16 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE JEFFREY EPSTEIN 2,372,279.24 SOUTHERN TRUST COMPANY, INC. D 1 ,471. SOUTHERN FINANCIAL LLC D 413,032.73 NEPTUNE, LLC D 250,935.04 DARREN K. INDYKE PLLC D 274,996.27 HBRK ASSOCIATES, INC D 195,693.33 GRATITUDE AMERICA, LTD N 176,049.43 SOUTHERN TRUS
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01427269
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1
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