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EFTA Document EFTA01471201
Title Matchefta-efta01471201
Case Filesd-10-EFTA01471201Dept. of JusticeEFTA Document EFTA01471201
Unknown1p
Case File
sd-10-EFTA01471201Dept. of JusticeEFTA Document EFTA01471201
Other
Subject: Daily Deposit Re ort 20141001 From: PBW/WM/MIS ETL/PBW 15116 Dat • •10:47 -0400 To: RM CODE ACCT # 09/30/14 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN DOMINIQUE LEIMER SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC JEGE, INC JEGE, LLC NES, LLC ZORRO DEVELOPMENT CORP. SOUTHERN TRUST COMPANY, INC. If need help please contact Thank you CAT BALANCE N 187,085.36 M .00 D 139,471.98 D 13,191,961.16 D 201,696.93 D 210,852.09 D 417,803.71 D
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01471201
Pages
1
Persons
0
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