RE: Southern Financial - Saudi bond new issue. [I (Darlene Zong, 16 Sep 2016)Deutsche Bank account statement (December 14, 2016)
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RM0082289 Daily Deposit Report 20161130
Title Matchefta-efta01428176
Case Filesd-10-EFTA01428176Dept. of JusticeRM0082289 Daily Deposit Report 20161130
Unknown1p
Case File
sd-10-EFTA01428176Dept. of JusticeRM0082289 Daily Deposit Report 20161130
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Subject: RM0082289 Daily Deposit Report 20161130 From: dwhpbdw-batch@db.com Dat : 4 7.1 0 Nov .6 1 - 56:08 -0500 To: RM CODE ACCT # 82289 11/29/16 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE JEFFREY EPSTEIN N 776,934.89 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 2,706,301.73 JEGE, INC D 920,191.55 JEGE, LLC D 142,052.98 NES, LLC D 218,628.87 ZORRO DEVELOPMENT CORP. D 233,271.95 LSJE, LLC D 261,281.27 SOUTHERN TRUST COMPANY, INC
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Dept. of Justice
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sd-10-EFTA01428176
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