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efta-efta01419756DOJ Data Set 10CorrespondenceEFTA Document EFTA01419756
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject:
Daily Deposit Report 20161012
From:
Date: Wed, 12 Oct 2016 02:12:54 -0400
To:
RM CODE
ACCT #
ACCT
82289
10/11/16
LARGE, ZERO AND NEGATIVE BALANCES
NAME
EFFREY EPSTEIN
OUTHERN FINANCIAL LLC
EPTUNE, LLC
EGE, INC
EGE, LLC
ARREN K. INDYKE PLLC
ES, LLC
SJE, LLC
SOUTHERN TRUST COMPANY,
ANEK TRUST OF 2000
RATITUDE AMERICA, LTD
ATI FORSYTHE 2014 GRAT
CODE
82289
NAME
CAT
BALANCE
OD AMOUNT
N
1,603,622.68
D
413,032.73
D
106,437.56
D
149,645.56
D
181,738.80
D
125,252.14
D
122,703.05
D
175,018.57
INC.
M
43,891,615.37
M
2,015,715.89
M
1,487,060.93
M
.00
LARGE TRANSACTIONS
SOUTHERN TRUST COMPANY, INC.
If need help please contact
Thank you
10/11/16
AMOUNT
DESCRIPTION
1,260,000.00 MONEY TRANSFER
EFTA01419756
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