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RM0082289 Daily Deposit Report 20161018 (10/18/2016)
Title Matchefta-efta01374302
Case Filesd-10-EFTA01374302Dept. of JusticeRM0082289 Daily Deposit Report 20161018 (10/18/2016)
October 18, 20161p
Case File
sd-10-EFTA01374302Dept. of JusticeRM0082289 Daily Deposit Report 20161018 (10/18/2016)
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From: Sent: 10/18/2016 2:05:16 AM To: Subject: RM0082289 Daily Deposit Report 20161018 RM CODE 82289 10/17/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,344,538.31 SOUTHERN FINANCIAL LLC D 413,032.73 JEGE, INC D 149,645.56 JEGE, LLC D 181,738.80 DARREN K. INDYKE PLLC D 109,391.52 L53E, LLC D 167,374.82 SOUTHERN TRUST COMPANY, INC. M 43,785,615.37 WANEK TRUST OF 2000 M 2,015,715.89 GRATITUDE AMERICA, LTD M 1,487
Date
October 18, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01374302
Pages
1
Persons
0
Integrity
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