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Daily Deposit Report 20161012 (12 Oct 2016)
Title Matchefta-efta01419756
Case Filesd-10-EFTA01419756Dept. of JusticeDaily Deposit Report 20161012 (12 Oct 2016)
October 12, 20161p
Case File
sd-10-EFTA01419756Dept. of JusticeDaily Deposit Report 20161012 (12 Oct 2016)
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Subject: Daily Deposit Report 20161012 From: Date: Wed, 12 Oct 2016 02:12:54 -0400 To: RM CODE ACCT # ACCT 82289 10/11/16 LARGE, ZERO AND NEGATIVE BALANCES NAME EFFREY EPSTEIN OUTHERN FINANCIAL LLC EPTUNE, LLC EGE, INC EGE, LLC ARREN K. INDYKE PLLC ES, LLC SJE, LLC SOUTHERN TRUST COMPANY, ANEK TRUST OF 2000 RATITUDE AMERICA, LTD ATI FORSYTHE 2014 GRAT CODE 82289 NAME CAT BALANCE OD AMOUNT N 1,603,622.68 D 413,032.73 D 106,437.56 D 149,645.56 D 181,738.80 D
Date
October 12, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01419756
Pages
1
Persons
0
Integrity
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