Case File
efta-01424106DOJ Data Set 10OtherEFTA01424106
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01424106
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0082289 Daily Deposit Report 20161007
From:
Date: Fri, 07 Oct 2016 02:06:10 -0400
To:
RM CODE
82289
10/06/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT I
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
1,743,129.00
SOUTHERN FINANCIAL LLC
D
413,032.73
NEPTUNE, LLC
D
106,490.10
JEGE, INC
D
149,645.56
JEGE, LLC
D
181,738.80
D
129,133.55
NES, LLC
D
141,231.53
LSJE, LLC
D
175,018.57
SOUTHERN TRUST COMPANY, INC.
M
45,151,615.37
2,015,715.89
GRATITUDE AMERICA, LTD
M
1,487,060.93
.00
I£ need help please contact
Thank you
OD AMOUNT
EFTA01424106
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