Case File
efta-01432629DOJ Data Set 10OtherEFTA01432629
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01432629
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 20161129
From:
Date: Tue, 29 Nov 2016 01:54:45 -0500
To:
RM CODE
82289
11/28/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
35269691 JEFFREY EPSTEIN
N
805,436.08
42952763 SOUTHERN TRUST COMPANY, INC.
D
214,471.98
42952771 SOUTHERN FINANCIAL LLC
D
2,706,301.73
42953459 JEGE, INC
D
920,191.55
42953475 JEGE, LLC
D
142,052.98
42953758 NES, LLC
D
229,657.59
42955542 ZORRO DEVELOPMENT CORP.
D
233,271.95
42959295 LSJE, LLC
D
261,281.27
44129244 SOUTHERN TRUST COMPANY, INC.
M
19,149,129.26
44133251 GRATITUDE AMERICA, LTD
M
1,487,313.53
44135775 GEW 2009 LLC
M
.00
44135783 CRW 2009 LLC
M
.00
44137519 KATI FORSYTHE 2014 GRAT
M
.00
If need help please contact
Thank you
OD AMOUNT
EFTA01432629
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
0p
DOJ Data Set 10OtherUnknown
EFTA01385260
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01466991
0p
DOJ Data Set 10OtherUnknown
EFTA01473650
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
0p
DOJ Data Set 10OtherUnknown
EFTA01430865
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.