EFTA Document EFTA01385159
From: [email protected] [email protected] Sent: 11/29/2016 1:54:45 AM To: [email protected] Subject: RM0082289 Daily Deposit Report 20161129 RM CODE 82289 11/28/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 805,436.08 42952763 SOUTHERN TRUST COMPANY, INC. D 214,471.98 42952771 SOUTHERN FINANCIAL LLC D 2,706,301.73 42953459 JEGE, INC D 920,191.55 42953475 JEGE, LLC D 142,052.98 42953758 NES, LLC D 22
Summary
From: [email protected] [email protected] Sent: 11/29/2016 1:54:45 AM To: [email protected] Subject: RM0082289 Daily Deposit Report 20161129 RM CODE 82289 11/28/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 805,436.08 42952763 SOUTHERN TRUST COMPANY, INC. D 214,471.98 42952771 SOUTHERN FINANCIAL LLC D 2,706,301.73 42953459 JEGE, INC D 920,191.55 42953475 JEGE, LLC D 142,052.98 42953758 NES, LLC D 22
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