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EFTA Document EFTA01470569
Title Matchefta-efta01470569
Case Filesd-10-EFTA01470569Dept. of JusticeEFTA Document EFTA01470569
Unknown1p
Case File
sd-10-EFTA01470569Dept. of JusticeEFTA Document EFTA01470569
Other
Subject: RM0081851 Daily Deposit Report 20140830 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Sat, 30 Au 2014 02:12:47 -0400 To: RM CODE ACCT # 81851 08/29/14 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,944,005.02 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 234,806.93 DARREN K. INDYKE PLLC D 101
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01470569
Pages
1
Persons
0
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