Case File
efta-01477710DOJ Data Set 10OtherEFTA01477710
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01477710
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject:
Daily Deposit Re ort 20160312
From: PBW
L/PBW 15116
Date: Sat, 12 Mar 2016 02:09:58 -
To:
RM CODE
81851
03/11/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 1
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
242.95-
JEFFREY EPSTEIN
N
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
D
361 170.13
GRATITUDE AMERICA, LTD
N
298 482.61
SOUTHERN TRUST COMPANY, INC.
GRATITUDE AMERICA, LTD
I£ need help please contact
Thank you
M
4,283,533.39
EFTA01477710
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