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EFTA Document EFTA01413888
Title Matchefta-efta01413888
Case Filesd-10-EFTA01413888Dept. of JusticeEFTA Document EFTA01413888
Unknown1p
Case File
sd-10-EFTA01413888Dept. of JusticeEFTA Document EFTA01413888
Other
Subject: RM0082289 Daily Deposit Report 20161108 From: Date: 111! fi :37 -0500 To: RM CODE 82289 11/07/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 1,555,752.09 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 2,706,301.73 JEGE, INC D 923,895.56 JEGE, LLC D 178,897.30 NES, LLC D 327,975.88 ZORRO DEVELOPMENT CORP. D 234,639.29 SOUTHERN TRUST COMPANY, INC. M 42,199,129.26 GRATITUDE AMERICA, LTD M 1,487,313.53
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01413888
Pages
1
Persons
0
Integrity
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