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RM0082289 Daily Deposit Report 20161022 (10/22/2016)
Title Matchefta-efta01381103
Case Filesd-10-EFTA01381103Dept. of JusticeRM0082289 Daily Deposit Report 20161022 (10/22/2016)
October 22, 20161p
Case File
sd-10-EFTA01381103Dept. of JusticeRM0082289 Daily Deposit Report 20161022 (10/22/2016)
Email
From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.com] Sent: 10/22/2016 1:59:22 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20161022 RM CODE 82289 10/21/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,246,455.91 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 413,032.73 SOUTHERN TRUST COMPANY, INC. 43,785,615.37 GRATITUDE AMERICA, LTD 1,487,060.93 RM CODE 82289 LARGE TRANSACTIONS AC
Date
October 22, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01381103
Pages
1
Persons
0
Integrity
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