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efta-efta01374224DOJ Data Set 10CorrespondenceEFTA Document EFTA01374224
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DOJ Data Set 10
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RM0082289 Daily Deposit Report 20161012
a
RM CODE
82289
10/11/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,603,622.68
SOUTHERN FINANCIAL LLC
D
413,032.73
NEPTUNE, LLC
D
106,437.56
JEGE, INC
D
149,645.56
JEGE, LLC
D
181,738.80
DARREN K. INDYKE PLLC
D
125,252.14
NES, LLC
D
122,703.05
LSJE, LLC
D
175,018.57
SOUTHERN TRUST COMPANY, INC.
M
43,891,615.37
WANEK TRUST OF 2000
M
2,015,715.89
GRATITUDE AMERICA, LTD
M
1,487,060.93
KATI FORSYTHE 2014 GRAT
M
.00
RM CODE
82289
10/11/16
LARGE TRANSACTIONS
ACCT 0
NAME
SOUTHERN TRUST COMPANY, INC.
If need help please contact
Thank you
AMOUNT
DESCRIPTION
1,260,000.00
MONEY TRANSFER
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0068810
CONFIDENTIAL
SDNY_GM_00214994
EFTA01374224
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DESCRIPTIONWire Ref
TRANSFER
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