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efta-efta01424013DOJ Data Set 10CorrespondenceEFTA Document EFTA01424013
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DOJ Data Set 10
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Subject: RM0082289 Daily Deposit Report 20160831
From:
Date: Wed, 31 Aug 2016 02:12:06 -0400
To:
RM CODE
82289
08/30/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
2,107,394.98
M
2,018,381.82
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
413,032.73
NEPTUNE, LLC
D
205,407.46
JEGE, LLC
D
191,329.71
D
192,472.21
D
115,610.03
NES, LLC
D
291,426.12
ZORRO DEVELOPMENT CORP.
D
137,991.76
LSJE, LLC
D
308,887.63
SOUTHERN TRUST COMPANY, INC.
M
48,874,543.91
M
2,014,537.35
M
2,014,099.76
M
2,008,460.51
GRATITUDE AMERICA, LTD
M
1,486,564.00
I£ need help please contact
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OD AMOUNT
EFTA01424013
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