RM0082289 Daily Deposit Report 20161215

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Subject: RM0082289 Daily Deposit Report 20161215 From: Date: To: Thu, 15 Dec 2016 01:53:55 -0500 RM CODE 82289 12/14/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE JEFFREY EPSTEIN N 3,529,041.89 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 1,966,301.73 JEGE, INC D 914,791.55 JEGE, LLC D 104,035.87 NES, LLC D 153,909.99 ZORRO DEVELOPMENT CORP. D 233,271.95 LSJE, LLC D 175,287.04 SOUTHERN TRUST COMPANY, INC. M 12,204,936.93

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01414822

Pages

Persons

Integrity

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