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EFTA Document EFTA01424148
Title Matchefta-efta01424148
Case Filesd-10-EFTA01424148Dept. of JusticeEFTA Document EFTA01424148
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Case File
sd-10-EFTA01424148Dept. of JusticeEFTA Document EFTA01424148
Other
Subject: RM0082289 Dail Deposit Report 20161115 From: Date: To: Tue, Nov :-3:02 -0500 RM CODE 82289 11/14/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 1,491,140.09 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 254,452.48 ZORRO DEVELOPMENT CORP. D 234,639.29 SOUTHERN TRUST COMPANY, INC. M 42,199,129.26 GRATITUDE AMERICA, LTD M 1,487,
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01424148
Pages
1
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0
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