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efta-efta01418800DOJ Data Set 10CorrespondenceEFTA Document EFTA01418800
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Subject:
Daily Deposit Report 20161119
From:
Date: at
ov
:40 -0500
To:
RM CODE
ACCT #
82289
11/18/16
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
948,406.55
SOUTHERN TRUST COMPANY, INC.
D
214,471.98
SOUTHERN FINANCIAL LLC
D
2,706,301.73
JEGE, INC
D
920,191.55
JEGE, LLC
D
142,052.98
NES, LLC
D
251,476.03
ZORRO DEVELOPMENT CORP.
D
233,271.95
LSJE, LLC
D
261,281.27
SOUTHERN TRUST COMPANY, INC.
M
42,199,129.26
GRATITUDE AMERICA, LTD
M
1,487,313.53
GEW 2009 LLC
M
.00
CRW 2009 LLC
M
.00
KATI FORSYTHE 2014 GRAT
M
.00
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EFTA01418800
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