EFTA Document EFTA01455682RM0081851 Daily Deposit Report 20140927 (PBW/WM/MIS ETL/PBW 15116 Imisetl.appwmpl, 9/27/2014)
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Case Filesd-10-EFTA01455683Dept. of JusticeRM0081851 Daily Deposit Report 20140926 (PBW/WM/MIS ETL/PBW 15116, 9/26/2014)
September 26, 20141p
Case File
sd-10-EFTA01455683Dept. of JusticeRM0081851 Daily Deposit Report 20140926 (PBW/WM/MIS ETL/PBW 15116, 9/26/2014)
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From: PBW/WM/MIS ETL/PBW 15116 Sent: 9/26/2014 1:57:34 AM To: Subject: RM0081851 Daily Deposit Report 20140926 RM CODE 81851 09/25/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 321,112.25 DOMINIQUE LEIMER M .00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,191,961.16 JEGE, INC D 201,696.93 JEGE, LLC D 210,852.09 NES, LLC D 432,226.31 ZORRO DEVELOPMENT CORP. D 126,393.63 SOUTHERN TRUST COMPA
Date
September 26, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01455683
Pages
1
Persons
0
Integrity
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