Case File
efta-01374303DOJ Data Set 10OtherEFTA01374303
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374303
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
SeM:
10/29/2016 2:09:23 AM
To:
Subject:
RM0082289 Daily Deposit Report 20161029
RM CODE
ACCT 0
82289
10/28/16
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
EFFREY EPSTEIN
IO
OUTHERN TRUST COMPANY, INC.
OUTHERN FINANCIAL LLC
EGE, INC
EGE, LLC
51E, LLC
UTHERN TRUST COMPANY, INC.
RATITODE AMERICA, LTD
EW 2009 LLC
RW 2009 LLC
TI FORSYTHE 2014 GRAT
If need help please contact
Thank you
N
2,686,911.70
•
214,471.98
D
2,706,301.73
•
923,895.56
D
179,738.80
•
124,892.62
M
43,785,615.37
M
1,487,060.93
M
.00
M
.00
M
.00
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0068931
CONFIDENTIAL
SDNY_GM_00215115
EFTA01374303
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