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EFTA Document EFTA01427286
Title Matchefta-efta01427286
Case Filesd-10-EFTA01427286Dept. of JusticeEFTA Document EFTA01427286
Unknown1p
Case File
sd-10-EFTA01427286Dept. of JusticeEFTA Document EFTA01427286
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Subject: RM0082289 Dail De osit Report 20171031 From: Date: __.__.55 -0400 To: RM CODE ACCT # If need help please contact Thank you 82289 10/30/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,216,176.16 NEPTUNE LLC D 1.5 THE HAZE TR T D 2 03 667.84 SOUTHERN TRUST COMPANY, INC. M 3,796,576.66 GRATITUDE AMERICA, LTD M 314,530.40 THE HAZE TRUST D 49,093,223.89 SOUTHERN FINANCIAL LLC D 9,051,247.66 SOUTHERN TRUST COMPANY, INC.
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01427286
Pages
1
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0
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