Case File
efta-01380883DOJ Data Set 10OtherEFTA01380883
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380883
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:
10/21/2016 2:05:24 AM
To:
Subject:
Daily Deposit Report 20161021
RM CODE
10/20/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,247,381.53
SOUTHERN FINANCIAL LLC
D
413,032.73
JEGE, INC
D
149,645.56
JEGE, LLC
D
181,738.80
LSJE, LLC
D
167,374.82
SOUTHERN TRUST COMPANY, INC.
M
43,785,615.37
GRATITUDE AMERICA, LTD
M
1,487,060.93
GEW 2009 LLC
M
.00
CRW 2009 LLC
M
.00
KATI FORSYTHE 2014 GRAT
M
.00
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0079450
CONFIDENTIAL
SDNY_GM_00225634
EFTA01380883
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