Case File
efta-efta01374308DOJ Data Set 10CorrespondenceEFTA Document EFTA01374308
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DOJ Data Set 10
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efta-efta01374308
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From:
Sent:
12/10/2016 1:41:54 AM
To:
Subject:
M10082289 Daily Deposit Report 20161210
RM CODE
82289
12/09/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
3,589,694.09
SOUTHERN TRUST COMPANY, INC.
D
214,471.98
SOUTHERN FINANCIAL LLC
D
1,966,301.73
JEGE, INC
D
920,191.55
JEGE, LLC
D
142,052.98
NES, LLC
D
180,711.06
ZORRO DEVELOPMENT CORP.
D
233,271.95
LSJE, LLC
D
175,287.04
SOUTHERN TRUST COMPANY, INC.
M
15,954,936.93
GRATITUDE AMERICA, LTD
M
1,487,558.02
GEW 2009 LLC
M
.00
CRW 2009 LLC
M
.00
KATI FORSYTHE 2014 GRAT
M
.00
If need help please contact
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0068937
CONFIDENTIAL
SDNY_GM_00215121
EFTA01374308
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