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EFTA Document EFTA01432808
Title Matchefta-efta01432808
Case Filesd-10-EFTA01432808Dept. of JusticeEFTA Document EFTA01432808
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Case File
sd-10-EFTA01432808Dept. of JusticeEFTA Document EFTA01432808
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Subject: RM0082289 Daily Deposit Report 20161109 From: Date: Wed, 09 Nov 2016 02:10:43 -0500 To: RM CODE 82289 11/08/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE JEFFREY EPSTEIN N 1,554,415.09 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 326,887.12 ZORRO DEVELOPMENT CORP. D 234,639.29 SOUTHERN TRUST COMPANY, INC. M 42,199,129.26 GRATITUDE AMERICA, LTD M
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01432808
Pages
1
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0
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