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Daily Deposit Report 20161119
Title Matchefta-efta01418800
Case Filesd-10-EFTA01418800Dept. of JusticeDaily Deposit Report 20161119
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Case File
sd-10-EFTA01418800Dept. of JusticeDaily Deposit Report 20161119
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Subject: Daily Deposit Report 20161119 From: Date: at ov :40 -0500 To: RM CODE ACCT # 82289 11/18/16 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 948,406.55 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 2,706,301.73 JEGE, INC D 920,191.55 JEGE, LLC D 142,052.98 NES, LLC D 251,476.03 ZORRO DEVELOPMENT CORP. D 233,271.95 LSJE, LLC D 261,281.27 SOUTHERN TRUST COMPANY, INC. M 42,199,129.26 GRATITUDE AME
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Dept. of Justice
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sd-10-EFTA01418800
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