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efta-efta01418799DOJ Data Set 10CorrespondenceEFTA Document EFTA01418799
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Subject:
Daily Deposit Report 20161008
From:
Date: Sat, 08 Oct 2016 01:55:10 -0400
To:
RM CODE
82289
10/07/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT I
NAME
EFFREY EPSTEIN
1L
SOUTHERN FINANCIAL LLC
EPTUNE, LLC
EGE, INC
EGE, LLC
ARREN K. INDYKE PLLC
ES, LLC
SJE, LLC
SOUTHERN TRUST COMPANY,
ANEK TRUST OF 2000
GRATITUDE AMERICA, LTD
ATI FORSYTHE 2014 GRAT
RM CODE
82289
10/07/16
LARGE TRANSACTIONS
ACCT I
NAME
AMOUNT
DESCRIPTION
CAT
BALANCE
OD AMOUNT
N
1,605,998.69
D
413,032.73
D
106,437.56
D
149,645.56
D
181,738.80
D
125,252.14
D
124,861.29
D
175,018.57
INC.
M
45,151,615.37
M
2,015,715.89
M
1,487,060.93
M
.00
JEFFREY EPSTEIN
180,000.00 MONEY TRANSFER
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EFTA01418799
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