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EFTA Document EFTA01478459
Title Matchefta-efta01478459
Case Filesd-10-EFTA01478459Dept. of JusticeEFTA Document EFTA01478459
Unknown1p
Case File
sd-10-EFTA01478459Dept. of JusticeEFTA Document EFTA01478459
Other
Subject: Daily Deposi R r 2 1 14 From: PBW/WM/MIS ETL/PBW 15116 Dat :55:52 - To: R.M CODE ACCT fi 81851 05/13/16 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN SOUTHERN TRUST COMPANY, INC. THERN FINAN IAL LL GRATITUDE AMERICA, LTD GRATITUDE AMERICA, LTD 1,440,024.33 D 139,471.98 D 407 070.1 N 176,020.01 M 80,875,213.15 M 4,034,968.02 RM CODE 05/13/16 LARGE TRANSACTIONS ACCT N NAME AMOUNT DESCRIPTION 35269691 JEFFREY EPS
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01478459
Pages
1
Persons
0
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