Case File
efta-01374302DOJ Data Set 10OtherEFTA01374302
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374302
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:
10/18/2016 2:05:16 AM
To:
Subject:
RM0082289 Daily Deposit Report 20161018
RM CODE
82289
10/17/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT A
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,344,538.31
SOUTHERN FINANCIAL LLC
D
413,032.73
JEGE, INC
D
149,645.56
JEGE, LLC
D
181,738.80
DARREN K. INDYKE PLLC
D
109,391.52
L53E, LLC
D
167,374.82
SOUTHERN TRUST COMPANY, INC.
M
43,785,615.37
WANEK TRUST OF 2000
M
2,015,715.89
GRATITUDE AMERICA, LTD
M
1,487,060.93
KATI FORSYTHE 2014 GRAT
M
.00
If need help please contact
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0068930
CONFIDENTIAL
SDNY_GM_00215114
EFTA01374302
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