EFTA Document EFTA01413780
Subject: RM0082289 Daily Deposit Report 20161209 From: Date: To: Fri, 09 Dec 2016 01:45:40 -0500 RM CODE 82289 12/08/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 3,589,694.09 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 1,966,301.73 JEGE, INC D 920,191.55 JEGE, LLC D 142,052.98 NES, LLC D 180,711.06 ZORRO DEVELOPMENT CORP. D 233,271.95 LSJE, LLC D 237,074.34 SOUTHERN TRUST COMPANY, INC. M 15,954,936.93
Summary
Subject: RM0082289 Daily Deposit Report 20161209 From: Date: To: Fri, 09 Dec 2016 01:45:40 -0500 RM CODE 82289 12/08/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 3,589,694.09 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 1,966,301.73 JEGE, INC D 920,191.55 JEGE, LLC D 142,052.98 NES, LLC D 180,711.06 ZORRO DEVELOPMENT CORP. D 233,271.95 LSJE, LLC D 237,074.34 SOUTHERN TRUST COMPANY, INC. M 15,954,936.93
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