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EFTA Document EFTA01428792
Title Matchefta-efta01428792
Case Filesd-10-EFTA01428792Dept. of JusticeEFTA Document EFTA01428792
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Case File
sd-10-EFTA01428792Dept. of JusticeEFTA Document EFTA01428792
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Subject: Daily Deposit Report 20161222 From: Date: To: T u Dec 1 1:43:56 -0500 RM CODE 82289 12/21/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 2,056,422.38 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 1,966,301.73 NEPTUNE, LLC D 227,085.36 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 914,791.55 JEGE, LLC D 184,295.17 NES, LLC D 654,083.96 ZORRO DEVELOPMENT CORP. D 229,424.00 LSJE, LLC D 155,287.0
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01428792
Pages
1
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0
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