Case File
efta-01426562DOJ Data Set 10OtherEFTA01426562
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01426562
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 20161201
From: [email protected]
Date: Thu, 01 Dec 2016 02:21:26 -0500
To:
RM CODE
82289
11/30/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 1
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
777,038.97
SOUTHERN TRUST COMPANY,
SOUTHERN FINANCIAL LLC
INC.
D
D
214,471.98
2,706,301.73
JEGE, INC
D
920,191.55
JEGE, LLC
D
142,052.98
NES, LLC
D
218,628.87
ZORRO DEVELOPMENT CORP.
D
233,271.95
LSJE, LLC
D
244,614.60
SOUTHERN TRUST COMPANY,
GRATITUDE AMERICA, LTD
INC.
M
M
18,954,936.93
1,487,558.02
GEW 2009 LLC
M
.00
CRW 2009 LLC
M
.00
KATI FORSYTHE 2014 GRAT
M
.00
RM CODE
82289
11/30/16
LARGE TRANSACTIONS
ACCT I
NAME
AMOUNT
DESCRIPTION
44129244 SOUTHERN TRUST COMPANY, INC.
200,000.00 MONEY TRANSFER
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EFTA01426562
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