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EFTA Document EFTA01430795
Title Matchefta-efta01430795
Case Filesd-10-EFTA01430795Dept. of JusticeEFTA Document EFTA01430795
November 1, 20161p
Case File
sd-10-EFTA01430795Dept. of JusticeEFTA Document EFTA01430795
Other
Subject. RM0082289 DailyDeposit Report 20161102 From: Date: To: Wed, 02 Nov 2016 07:27:31 -0400 RM CODE 82289 11/01/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,314,104.23 SOUTHERN TRUST COMPANY, SOUTHERN FINANCIAL LLC INC. D D 214,471.98 2,706,301.73 JEGE, INC D 923,895.56 JEGE, LLC D 178,897.30 NES, LLC D 344,346.12 LSJE, LLC D 123,892.62 SOUTHERN TRUST COMPANY, GRATITUDE AMERICA, LTD INC. M M 43,733,129.26
Date
November 1, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01430795
Pages
1
Persons
0
Integrity
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