Case File
efta-efta01432497DOJ Data Set 10CorrespondenceEFTA Document EFTA01432497
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Unknown
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DOJ Data Set 10
Reference
efta-efta01432497
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Subject: RM0082289 Daily Deposit Report 20161203
From:
Date: Sat, 03 Dec 2016 01:43:13 -0500
To:
•
RM CODE
ACCT #
35269691
42952763
42952771
42953459
42953475
42953758
42955542
42959295
44129244
44133251
44135775
44135783
44137519
82289
LARGE, ZERO AND
NAME
JEFFREY EPSTEIN
SOUTHERN TRUST COMPANY, INC.
SOUTHERN FINANCIAL LLC
JEGE, INC
JEGE, LLC
NES, LLC
ZORRO DEVELOPMENT CORP.
LSJE, LLC
SOUTHERN TRUST COMPANY, INC.
GRATITUDE AMERICA, LTD
GEW 2009 LLC
CRW 2009 LLC
KATI FORSYTHE 2014 GRAT
If need help please contact
Thank you
12/02/16
NEGATIVE BALANCES
CAT
BALANCE
OD AMOUNT
N
3,719,785.41
D
214,471.98
D
2,716,301.73
D
920,191.55
D
142,052.98
D
215,025.70
D
233,271.95
D
244,614.60
M
15,954,936.93
M
1,487,558.02
M
.00
M
.00
M
.00
EFTA01432497
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