Case File
efta-01370146DOJ Data Set 10OtherEFTA01370146
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370146
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:
12/15/2016 1:53:55 AM
To:
Subject:
RM0082289 Daily Deposit Report 20161215
RM CODE
82289
12/14/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT F
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
3,529,041.89
SOUTHERN TRUST COMPANY, INC.
D
214,471.98
SOUTHERN FINANCIAL LLC
D
1,966,301.73
JEGE, INC
D
914,791.55
JEGE, LLC
D
104,035.87
NES, LLC
D
153,909.99
ZORRO DEVELOPMENT CORP.
D
233,271.95
LS7E, LLC
D
175,287.04
SOUTHERN TRUST COMPANY, INC.
M
12,204,936.93
GRATITUDE AMERICA, LTD
M
1,487,558.02
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-0062770
CONFIDENTIAL
SDNY_GM_00208954
EFTA01370146
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