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EFTA Document EFTA01470363
Title Matchefta-efta01470363
Case Filesd-10-EFTA01470363Dept. of JusticeEFTA Document EFTA01470363
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Case File
sd-10-EFTA01470363Dept. of JusticeEFTA Document EFTA01470363
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Subject: RM0081851 Daily Deposit Report 20140813 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Wed, 13 Aug 2014 01:57:02 -0400 To: RM CODE 81851 08/12/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,503,018.80 OMINIQUE LEIMER M .00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,009,530.91 JEGE, INC D 202,553.90 JEGE, LLC D 237,348.82 ARREN K. INDYKE PLLC D 135,
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01470363
Pages
1
Persons
0
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