EFTA Document EFTA01382059

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From: Sent: To: Subject: 11 1 2016 8:03:14 AM Daily Deposit Report 20161101 RM CODE 10/31/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,651,021.23 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 2,706,301.73 7EGE, INC D 923,895.56 7EGE, LLC D 178,897.30 LS7E, LLC D 123,892.62 SOUTHERN TRUST COMPANY, INC. M 43,733,129.26 GRATITUDE AMERICA, LTD M 1,487,313.53 GEW 2009 LLC M .00 CRW 2009 LLC M

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01382059

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Persons

Integrity

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