Email from Date. Thu (EFTA01421410)

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Subje From: Date. Thu To: eposit Report 20161124 24 Nov 2016 02:11:58 -0500 RM CODE ACCT # 82289 11/23/16 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE JEFFREY EPSTEIN N 805,436.08 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 229,766.47 ZORRO DEVELOPMENT CORP. D 233,271.95 LSJE, LLC D 261,281.27 SOUTHERN TRUST COMPANY, INC. M 19,149,129.26 GRATITUDE AMERICA, L

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01421410

Pages

Persons

Integrity

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