Case File
efta-01382077DOJ Data Set 10OtherEFTA01382077
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01382077
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:
To:
Subject:
12
2016 1 41-28 AM
Daily Deposit Report 20161223
RM CODE
12/22/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,048,922.38
SOUTHERN TRUST COMPANY, INC.
D
214,471.98
SOUTHERN FINANCIAL LLC
D
1,966,301.73
NEPTUNE, LLC
D
227,085.36
HYPERION AIR, LLC
D
101,625.36
JEGE, INC
D
914,791.55
JEGE, LLC
D
184,295.17
NES, LLC
D
646,860.66
ZORRO DEVELOPMENT CORP.
D
229,424.00
LSJE, LLC
D
155,287.04
ZORRO MANAGEMENT, LLC
D
.00
SOUTHERN TRUST COMPANY, INC.
M
11,854,936.93
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
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0081312
CONFIDENTIAL
SDNY_GM_00227496
EFTA01382077
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