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EFTA Document EFTA01382566
Title Matchefta-efta01382566
Case Filesd-10-EFTA01382566Dept. of JusticeEFTA Document EFTA01382566
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Case File
sd-10-EFTA01382566Dept. of JusticeEFTA Document EFTA01382566
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From: Sent: 12/14/20161:41:16 AM To: Subject: RM0082289 Daily Deposit Report 20161214 RM CODE 82289 12/13/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 3,561,641.89 42952763 SOUTHERN TRUST COMPANY, INC. D 214,471.98 42952771 SOUTHERN FINANCIAL LLC D 1,966,301.73 42953459 JEGE, INC D 914,791.55 42953475 lEGE, LLC D 105,002.98 42953758 NES, LLC D 167,354.50 42955542 ZORRO DEVELOPMENT CORP. D 233,271.95 42959295
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01382566
Pages
1
Persons
0
Integrity
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