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EFTA Document EFTA01470491
Title Matchefta-efta01470491
Case Filesd-10-EFTA01470491Dept. of JusticeEFTA Document EFTA01470491
Unknown1p
Case File
sd-10-EFTA01470491Dept. of JusticeEFTA Document EFTA01470491
Other
Subject: RM0081851 Daily Deposit Report 20140821 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Thu 21 Au 2014 01:56:23 -0400 To: RM CODE 81851 08/20/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,216,632.80 DOMINIQUE LEIMER M .00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,686,931.30 JEGE, INC D 202,553.90 JEGE, LLC D 237,348.82 DARREN K. INDYKE PLLC D 101,
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01470491
Pages
1
Persons
0
Integrity
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