Case File
efta-01423493DOJ Data Set 10OtherEFTA01423493
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01423493
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: RM0082289 Daily Deposit Report 20161109 [I]
From: Stewart Oldfield <
Date: Wed, 04 Jan 2017 14:05:23 -0500
To: Cynthia Rodriguez <
Classification: For internal use only
Original Message
From:
[mailto:[email protected]]
Sent: Wednesday, November 09, 2016 2:11 AM
To:
Subject: RM0082289 Daily Deposit Report 20161109
RM CODE
82289
11/08/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT @
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
1,554,415.09
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
178,897.30
NES, LLC
D
326,887.12
ZORRO DEVELOPMENT CORP.
D
234,639.29
SOUTHERN TRUST COMPANY, INC.
M
42,199,129.26
GRATITUDE AMERICA, LTD
M
1,487,313.53
.00
.00
M
.00
If need help please contact [email protected] Thank you
OD AMOUNT
EFTA01423493
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Email
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