Case File
efta-01369160DOJ Data Set 10OtherEFTA01369160
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369160
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:
SeM:
11 16 2016 1:55:17 AM
To:
Subject:
Daily Deposit Report 20161116
RM CODE
82289
11/15/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT F
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,491,140.09
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
251,644.23
ZORRO DEVELOPMENT CORP.
D
234,639.29
SOUTHERN TRUST COMPANY, INC.
M
42,199,129.26
GRATITUDE AMERICA, LTD
M
1,487,313.53
GEW 2009 LLC
M
.00
CRW 2009 LLC
M
.00
KATI FORSYTHE 2014 GRAT
M
.00
If need help please contact
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0061278
CONFIDENTIAL
SDNY_GM_00207462
EFTA01369160
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
0p
DOJ Data Set 10OtherUnknown
EFTA01385260
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01466991
0p
DOJ Data Set 10OtherUnknown
EFTA01473650
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
0p
DOJ Data Set 10OtherUnknown
EFTA01430865
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.