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EFTA Document EFTA01428692
Title Matchefta-efta01428692
Case Filesd-10-EFTA01428692Dept. of JusticeEFTA Document EFTA01428692
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Case File
sd-10-EFTA01428692Dept. of JusticeEFTA Document EFTA01428692
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Subject: RM0082289 Daily Deposit Report 20161103 From: Date: To: Thu 03 Nov 2016 08:59:47 -0400 RM CODE 82289 11/02/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,964,104.23 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 2,706,301.73 JEGE, INC D 923,895.56 JEGE, LLC D 178,897.30 NES, LLC D 344,346.12 ZORRO DEVELOPMENT CORP. D 234,639.29 SOUTHERN TRUST COMPANY, INC. M 42,233,129.26 GRATITUDE AMER
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Source
Dept. of Justice
Reference
sd-10-EFTA01428692
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