Case File
efta-efta01477555DOJ Data Set 10CorrespondenceEFTA Document EFTA01477555
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DOJ Data Set 10
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject:
Daily Deposit Re ort 20160309
From: PBW/WM/MIS ETL/PBW 15116
Date: Wed, 09 Mar 2016 01:55:28 -
To:
RM CODE
81851
03/08/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,354,094.95
•
00
SOUTHERN TRUST COMPANY, INC.
139,471.98
THERN FINAN IAL LL
D
361 170.13
SOUTHERN TRUST COMPANY, INC.
GRATITUDE AMERICA, LTD
RM CODE
81851
ACCT #
NAME
42959324 GRATITUDE AMERICA, LTD
44133251 GRATITUDE AMERICA, LTD
M
LARGE TRANSACTIONS
If need help please contact [email protected]
Thank you
88,352,419.08
NMI
AMOUNT
DESCRIPTION
250,000.00 CASH MANGMNT XFER
250,000.00 CASH MGMT TRANSFER
EFTA01477555
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