Re: US Open next week? (Richard Kahn [mailto, August 23, 2016)Email from Richard Kahn (EFTA01380884)
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Daily Deposit Report 20161021 (10/21/2016)
Title Matchefta-efta01380883
Case Filesd-10-EFTA01380883Dept. of JusticeDaily Deposit Report 20161021 (10/21/2016)
October 21, 20161p
Case File
sd-10-EFTA01380883Dept. of JusticeDaily Deposit Report 20161021 (10/21/2016)
Email
From: Sent: 10/21/2016 2:05:24 AM To: Subject: Daily Deposit Report 20161021 RM CODE 10/20/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,247,381.53 SOUTHERN FINANCIAL LLC D 413,032.73 JEGE, INC D 149,645.56 JEGE, LLC D 181,738.80 LSJE, LLC D 167,374.82 SOUTHERN TRUST COMPANY, INC. M 43,785,615.37 GRATITUDE AMERICA, LTD M 1,487,060.93 GEW 2009 LLC M .00 CRW 2009 LLC M .00 KATI FORSYTHE 2014 GRAT M .00 If need
Date
October 21, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01380883
Pages
1
Persons
0
Integrity
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