EFTA Document EFTA01382211

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From: Sent: To: Subject: 11/26/2016 1:54:34 AM Daily Deposit Report 20161126 RM CODE 11/25/16 E, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 805,436.08 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 2,706,301.73 JEGE, INC D 920,191.55 JEGE, LLC D 142,052.98 NES, LLC D 229,657.59 ZORRO DEVELOPMENT CORP. D 233,271.95 LS3E, LLC D 261,281.27 SOUTHERN TRUST COMPANY, INC. M 19,149,129.26 GRATITUDE AMERICA,

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01382211

Pages

Persons

Integrity

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