Case File
efta-01369948DOJ Data Set 10OtherEFTA01369948
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369948
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent
11/17/2016 1:56:05 AM
To:
Subject:
RM0082289 Daily Deposit Report 20161117
RM CODE
82289
11/16/16
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
233,864.44
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-0062471
CONFIDENTIAL
SDNY_GM_00208655
EFTA01369948
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