Case File
efta-01413898DOJ Data Set 10OtherEFTA01413898
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01413898
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subje
posit Report 20161116
From:
Date: Wed, 16 Nov 2016 01:55:17 -0500
To:
RM CODE
82289
11/15/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 1
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
1,491,140.09
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
251,644.23
ZORRO DEVELOPMENT CORP.
D
234,639.29
SOUTHERN TRUST COMPANY, INC.
M
42,199,129.26
GRATITUDE AMERICA, LTD
M
1,487,313.53
I£ need help please contact
Thank you
OD AMOUNT
EFTA01413898
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