Re: RM0082289 Daily Deposit Report 20180320 (Stewart Oldfield, 20 Mar 2018)RE: Inquiry Regarding Account (Stewart Oldfield, 11 Jul 2018)
Case Filesd-10-EFTA01415265Dept. of JusticeRM0082289 Dail Deposit Report 20180516 (16 May 2018)
May 16, 20182p
Case File
sd-10-EFTA01415265Dept. of JusticeRM0082289 Dail Deposit Report 20180516 (16 May 2018)
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Subject: RM0082289 Dail Deposit Report 20180516 From: Date: Wed, 16 May 2018 02:29:49 -0400 To: RM CODE 82289 05/15/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN SOUTHERN FINANCIAL LLC PLAN D, LLC E LL NES, LLC LSJE, LLC GRATITUDE AMERICA LTD ZORRO MANAGEMENT, LLC PRYTANEE, LLC THE HAZE TRUST SOUTHERN TRUST COMPANY, INC. BUTTERFLY TRUST GRATITUDE AMERICA, LTD SOUTHERN FINANCIAL LLC SOUTHERN TRUST COMPANY, INC. R.M CODE N 3 24
Date
May 16, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01415265
Pages
2
Persons
0
Integrity
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