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RM0082289 Daily Deposit Report 20160915 (15 Sep 2016)
Title Matchefta-efta01424105
Case Filesd-10-EFTA01424105Dept. of JusticeRM0082289 Daily Deposit Report 20160915 (15 Sep 2016)
September 15, 20161p
Case File
sd-10-EFTA01424105Dept. of JusticeRM0082289 Daily Deposit Report 20160915 (15 Sep 2016)
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Subject: RM0082289 Daily Deposit Report 20160915 From: Date: Thu, 15 Sep 2016 01:58:36 -0400 To: RM CODE 82289 09/14/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,772,673.63 M 2,018,981.80 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 413,032.73 NEPTUNE, LLC D 161,714.16 JEGE, INC D 149,645.56 JEGE, LLC D 188,646.18 D 171,568.56 NES, LLC D 192,589.07 ZORRO DEVELOPMENT CORP. D 129,992.92 LSJ
Date
September 15, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01424105
Pages
1
Persons
0
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