Case File
efta-01370145DOJ Data Set 10OtherEFTA01370145
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370145
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
[email protected] [email protected]
Sent:
11/4/2016 1:59:57 AM
To:
[email protected]
Subject:
RM0082289 Daily Deposit Report 20161104
RM CODE
82289
11/03/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT F
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,945,254.23
SOUTHERN TRUST COMPANY, INC.
D
214,471.98
SOUTHERN FINANCIAL LLC
D
2,706,301.73
JEGE, INC
D
923,895.56
7EGE, LLC
D
178,897.30
NES, LLC
D
344,346.12
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 pbrd_adminSlist.db.com
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0062769
CONFIDENTIAL
SDNY_GM_00208953
EFTA01370145
Technical Artifacts (3)
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