Case File
efta-01477752DOJ Data Set 10OtherEFTA01477752
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01477752
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 Deposi
From: PBW/WM/MIS ETL/PBW 15116
>
Date: Thu, 24 Mar 2016 01:54:35 -
To:
ACCT
RM CODE
81851
03/23/16
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
JEFFREY EPSTEIN
SOUTHERN TRUST COMPANY, INC.
SOUTHERN FINANCIAL LLC
N
.00
431,363.66
WWI
361,170.13
GRATITUDE AMERICA, LTD
N
248,482.61
SOUTHERN TRUST COMPANY, INC.
M
88,352,419.08
GRATITUDE AMERICA, LTD
RM CODE
81851
LARGE TRANSACTIONS
ACCT
NAME
I.
JEFFREY EPSTEIN
JEFFREY EPSTEIN
If need help please contact
Thank you
4,283,533.
03/23/16
AMOUNT
DESCRIPTION
400,000.00 TRANSFER OF FUNDS
CASH MGMT TRANSFER
EFTA01477752
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
DESCRIPTIONWire Ref
TRANSFER
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