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efta-efta01430497DOJ Data Set 10CorrespondenceEFTA Document EFTA01430497
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Subject: RM0082289 Daily Deposit Report 20161020
From:
To:
Thu, 20 Oct 2016 01:53:14 -0400
RM CODE
82289
10/19/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 1
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
1,254,881.53
SOUTHERN FINANCIAL LLC
D
413,032.73
JEGE, INC
D
149,645.56
JEGE, LLC
D
181,738.80
LSJE, LLC
D
167,374.82
SOUTHERN TRUST COMPANY, INC.
M
43,785,615.37
GRATITUDE AMERICA, LTD
M
1,487,060.93
GEW 2009 LLC
M
.00
CRW 2009 LLC
M
.00
KATI FORSYTHE 2014 GRAT
M
.00
If need help please contact [email protected]
Thank you
OD AMOUNT
EFTA01430497
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