Case File
efta-01420262DOJ Data Set 10OtherEFTA01420262
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01420262
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0082289 Daily Deposit Report 20161029
From: [email protected]
Date: Sat, 29 Oct 2016 02:09:23 -0400
To: [email protected]
ACCT
R.M CODE
82289
LARGE, ZERO AND
10/28/16
NEGATIVE BALANCES
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
2,686,911.70
SOUTHERN TRUST COMPANY, INC.
D
214,471.98
SOUTHERN FINANCIAL LLC
D
2,706,301.73
JEGE, INC
D
923,895.56
JEGE, LLC
D
179,738.80
LSJE, LLC
D
124,892.62
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 [email protected]
Thank you
OD AMOUNT
EFTA01420262
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