Canyon - potential investor list [I (Stewart Oldfield ‹, 04 Nov 2016)Re: High Risk KYC Request: Southern Financial, LLC - CRDS ID (Stewart Oldfield, 09 Nov 2016)
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RM0082289 Daily Deposit Report 20161108
Title Matchefta-efta01413888
Case Filesd-10-EFTA01413888Dept. of JusticeRM0082289 Daily Deposit Report 20161108
Unknown1p
Case File
sd-10-EFTA01413888Dept. of JusticeRM0082289 Daily Deposit Report 20161108
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Subject: RM0082289 Daily Deposit Report 20161108 From: Date: 111! fi :37 -0500 To: RM CODE 82289 11/07/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 1,555,752.09 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 2,706,301.73 JEGE, INC D 923,895.56 JEGE, LLC D 178,897.30 NES, LLC D 327,975.88 ZORRO DEVELOPMENT CORP. D 234,639.29 SOUTHERN TRUST COMPANY, INC. M 42,199,129.26 GRATITUDE AMERICA, LTD M 1,487,313.53
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Dept. of Justice
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sd-10-EFTA01413888
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