Case File
efta-01420272DOJ Data Set 10OtherEFTA01420272
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01420272
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 20161210
From: [email protected]
Date: Sat, 10 Dec 2016 01:41:54 -0500
To: [email protected]
RM CODE
82289
12/09/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT A
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
3,589,694.09
SOUTHERN TRUST COMPANY, INC.
D
214,471.98
SOUTHERN FINANCIAL LLC
D
1,966,301.73
JEGE, INC
D
920,191.55
JEGE, LLC
D
142,052.98
NES, LLC
D
180,711.06
ZORRO DEVELOPMENT CORP.
D
233,271.95
LSJE, LLC
D
175,287.04
SOUTHERN TRUST COMPANY, INC.
M
15,954,936.93
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 [email protected]
Thank you
OD AMOUNT
EFTA01420272
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