Inquiry Regarding Account (Amlcompliance Inquiries, 27 Dec 2017)RE: Inquiry Regarding Account (Stewart Oldfield, 15 May 2018)
1 duplicate copy in the archive
EFTA Document EFTA01415112
Title Matchefta-efta01415112
Case Filesd-10-EFTA01415112Dept. of JusticeEFTA Document EFTA01415112
January 9, 20181p
Case File
sd-10-EFTA01415112Dept. of JusticeEFTA Document EFTA01415112
Other
Subject: RM00 22 D it D osit Report 20180109 From• Date: Tue Jan : :19 -0500 To: RM CODE ACCT if 82289 01/08/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1 531 262.67 PLAN D, LLC JEGE, LLC ZORRO MANAGEMENT, PRYTANEE, LLC THE HAZE TRUST D 463 079 08 LLC D 210,606.77 D 198,182.14 D 2 503 667.84 SOUTHERN TRUST COMPANY, INC. M 1,398,713.22 GRATITUDE AMERICA, LTD M 2,365,047.95 THE HAZE TRUST D 49,190,850.92 SOUTHERN FINANC
Date
January 9, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01415112
Pages
1
Persons
0
Integrity
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