Case File
efta-01383706DOJ Data Set 10OtherEFTA01383706
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01383706
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:
To:
Subject:
10/20/2016 1:53:14 AM
Daily Deposit Report 20161020
RM CODE
10/19/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT R
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,254,881.53
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
If need help please contact
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0083494
CONFIDENTIAL
SDNY_GM_00229678
EFTA01383706
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