Case File
efta-01369151DOJ Data Set 10OtherEFTA01369151
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369151
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
[email protected] [email protected]
Sent:
10/28/2016 1:54:30 AM
To:
[email protected]
Subject:
RM0082289 Daily Deposit Report 20161028
RM CODE
82289
10/27/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT B
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,693,125.56
SOUTHERN TRUST COMPANY, INC.
D
214,471.98
SOUTHERN FINANCIAL LLC
D
2,706,301.73
JEGE, INC
D
923,895.56
JEGE, LLC
D
179,738.80
LSJE, LLC
D
129,192.62
SOUTHERN TRUST COMPANY, INC.
M
43,785,615.37
GRATITUDE AMERICA, LTD
M
1,487,060.93
GEW 2009 LLC
M
.00
CRW 2009 LLC
M
.00
KATI FORSYTHE 2014 GRAT
M
.00
If need help please contact [email protected]
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0061267
CONFIDENTIAL
SDNY_GM_00207451
EFTA01369151
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