Case File
efta-01382211DOJ Data Set 10OtherEFTA01382211
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01382211
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:
11/26/2016 1:54:34 AM
Daily Deposit Report 20161126
RM CODE
11/25/16
E, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
805,436.08
SOUTHERN TRUST COMPANY, INC.
D
214,471.98
SOUTHERN FINANCIAL LLC
D
2,706,301.73
JEGE, INC
D
920,191.55
JEGE, LLC
D
142,052.98
NES, LLC
D
229,657.59
ZORRO DEVELOPMENT CORP.
D
233,271.95
LS3E, LLC
D
261,281.27
SOUTHERN TRUST COMPANY, INC.
M
19,149,129.26
GRATITUDE AMERICA, LTD
M
1,487,313.53
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-0081485
CONFIDENTIAL
SDNY_GM_00227669
EFTA01382211
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