Case File
efta-01375278DOJ Data Set 10OtherEFTA01375278
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375278
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
11 24 2016 2:11:58 AM
To:
Subject:
Daily Deposit Report 20161124
RM CODE
11/23/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT F
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
SOUTHERN TRUST COMPANY, INC.
SOUTHERN FINANCIAL LLC
JEGE, INC
JEGE, LLC
NES, LLC
ZORRO DEVELOPMENT CORP.
LSJE, LLC
SOUTHERN TRUST COMPANY, INC.
GRATITUDE AMERICA, LTD
GEW 2009 LLC
CRW 2009 LLC
KATI FORSYTHE 2014 GRAT
If need help please contact [email protected]
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0070598
CONFIDENTIAL
SDNY_GM_00216782
EFTA01375278
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
0p
DOJ Data Set 10OtherUnknown
EFTA01385260
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01466991
0p
DOJ Data Set 10OtherUnknown
EFTA01473650
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
0p
DOJ Data Set 10OtherUnknown
EFTA01430865
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.