EFTA Document EFTA01373760
From: [email protected] [email protected] Sent: 12/6/2016 1:58:20 AM To: [email protected] Subject: RM0082289 Daily Deposit Report 20161206 RM CODE 82289 12/05/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,711,709.91 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 2,716,301.73 JEGE, INC D 920,191.55 JEGE, LLC D 142,052.98 NES, LLC D 215,025.70 ZORRO DEVELOPMENT CORP. D 233,271.95 LS7
Summary
From: [email protected] [email protected] Sent: 12/6/2016 1:58:20 AM To: [email protected] Subject: RM0082289 Daily Deposit Report 20161206 RM CODE 82289 12/05/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,711,709.91 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 2,716,301.73 JEGE, INC D 920,191.55 JEGE, LLC D 142,052.98 NES, LLC D 215,025.70 ZORRO DEVELOPMENT CORP. D 233,271.95 LS7
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