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EFTA Document EFTA01426562
Title Matchefta-efta01426562
Case Filesd-10-EFTA01426562Dept. of JusticeEFTA Document EFTA01426562
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Case File
sd-10-EFTA01426562Dept. of JusticeEFTA Document EFTA01426562
Other
Subject: RM0082289 Daily Deposit Report 20161201 From: dwhpbdw-batch@db.com Date: Thu, 01 Dec 2016 02:21:26 -0500 To: RM CODE 82289 11/30/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 777,038.97 SOUTHERN TRUST COMPANY, SOUTHERN FINANCIAL LLC INC. D D 214,471.98 2,706,301.73 JEGE, INC D 920,191.55 JEGE, LLC D 142,052.98 NES, LLC D 218,628.87 ZORRO DEVELOPMENT CORP. D 233,271.95 LSJE, LLC D 244,614.60 SOUTHERN TRUST C
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01426562
Pages
1
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0
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