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EFTA Document EFTA01385241
Title Matchefta-efta01385241
Case Filesd-10-EFTA01385241Dept. of JusticeEFTA Document EFTA01385241
November 9, 20161p
Case File
sd-10-EFTA01385241Dept. of JusticeEFTA Document EFTA01385241
Other
From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.com] Sent: 11/9/2016 2:10:43 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20161109 a RM CODE 82289 11/08/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,554,415.09 42952763 SOUTHERN TRUST COMPANY, INC. D 214,471.98 42952771 SOUTHERN FINANCIAL LLC D 2,706,301.73 42953459 JEGE, INC D 923,895.56 42953475 JEGE, LLC D 178,897.30 42953758 NES, LLC D
Date
November 9, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01385241
Pages
1
Persons
0
Integrity
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