Case File
efta-01430498DOJ Data Set 10OtherEFTA01430498
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01430498
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 20161213
From:
Date: Tue, 13 Dec 2016 01:40:51 -0500
To:
RM CODE
82289
12/12/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
35269691 JEFFREY EPSTEIN
N
3,589,694.09
42952763 SOUTHERN TRUST COMPANY, INC.
D
214,471.98
42952771 SOUTHERN FINANCIAL LLC
D
1,966,301.73
42953459 JEGE, INC
D
920,191.55
42953475 JEGE, LLC
D
142,052.98
42953758 NES, LLC
D
186,029.06
42955542 ZORRO DEVELOPMENT CORP.
D
233,271.95
42959295 LSJE, LLC
D
175,287.04
SOUTHERN TRUST COMPANY, INC.
M
12,204,936.93
44133251 GRATITUDE AMERICA, LTD
M
1,487,558.02
44135775 GEW 2009 LLC
M
.00
44135783 CRW 2009 LLC
M
.00
44137519 KATI FORSYTHE 2014 GRAT
M
.00
RM CODE
82289
12/12/16
LARGE TRANSACTIONS
ACCT #
NAME
SOUTHERN TRUST COMPANY, INC.
I£ need help please contact
Thank you
AMOUNT
DESCRIPTION
3,750,000.00 MONEY TRANSFER
EFTA01430498
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2952763Phone
2952771Phone
2953459Phone
2953475Phone
2953758Phone
2955542Phone
2959295Phone
4133251Phone
4135775Phone
4135783Phone
4137519Phone
5269691SWIFT/BIC
DESCRIPTIONWire Ref
TRANSFER
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