Case File
efta-01428176DOJ Data Set 10OtherEFTA01428176
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01428176
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 20161130
From: [email protected]
Dat :
4
7.1
0 Nov
.6
1 - 56:08 -0500
To:
RM CODE
ACCT #
82289
11/29/16
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
776,934.89
SOUTHERN TRUST COMPANY, INC.
D
214,471.98
SOUTHERN FINANCIAL LLC
D
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
261,281.27
SOUTHERN TRUST COMPANY, INC.
M
19,149,129.26
GRATITUDE AMERICA, LTD
M
1,487,313.53
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
EFTA01428176
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