Re: Southern Financial - Saudi bond new issue. [I (Stewart Oldfield, 16 Aug 2016)RE: Check referral; Account no (Melinda Roy ..z, 09 Feb 2016)
1 duplicate copy in the archive
RM0082289 Daily Deposit Report 20160831 (31 Aug 2016)
Title Matchefta-efta01424013
Case Filesd-10-EFTA01424013Dept. of JusticeRM0082289 Daily Deposit Report 20160831 (31 Aug 2016)
August 31, 20161p
Case File
sd-10-EFTA01424013Dept. of JusticeRM0082289 Daily Deposit Report 20160831 (31 Aug 2016)
Email
Subject: RM0082289 Daily Deposit Report 20160831 From: Date: Wed, 31 Aug 2016 02:12:06 -0400 To: RM CODE 82289 08/30/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 2,107,394.98 M 2,018,381.82 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 413,032.73 NEPTUNE, LLC D 205,407.46 JEGE, LLC D 191,329.71 D 192,472.21 D 115,610.03 NES, LLC D 291,426.12 ZORRO DEVELOPMENT CORP. D 137,991.76 LSJE, LLC D 308,887.63
Date
August 31, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01424013
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.