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EFTA Document EFTA01470755
Title Matchefta-efta01470755
Case Filesd-10-EFTA01470755Dept. of JusticeEFTA Document EFTA01470755
Unknown1p
Case File
sd-10-EFTA01470755Dept. of JusticeEFTA Document EFTA01470755
Other
Subject: RM0081851 Daily Deposit Re ort 20140910 From: PBW/WM/MIS ETL/PBW 15116 Date: Wed. 10 Selo 2014 01:57:25 - To: RM CODE 81851 09/09/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,819,343.90 37989772 DOMINIQUE LEIMER M .00 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 13,191,961.16 42953459 JEGE, INC D 202,553.90 42953475 JEGE, LLC D 212,749.89 42953758 NES, LLC D 46
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01470755
Pages
1
Persons
0
Integrity
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