EFTA Document EFTA01414531
Subject: RM0082289 Daily Deposit Report 20161027 From: Date: To: Thu, 27 Oct 2016 01:58:32 -0400 RM CODE 82289 10/26/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,659,581.56 SOUTHERN TRUST COMPANY, SOUTHERN FINANCIAL LLC INC. D D 214,471.98 2,706,301.73 JEGE, INC D 923,895.56 JEGE, LLC D 179,738.80 LSJE, LLC D 133,609.82 SOUTHERN TRUST COMPANY, GRATITUDE AMERICA, LTD INC. M M 43,785,615.37 1,487,060.93 GEW 2009
Summary
Subject: RM0082289 Daily Deposit Report 20161027 From: Date: To: Thu, 27 Oct 2016 01:58:32 -0400 RM CODE 82289 10/26/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,659,581.56 SOUTHERN TRUST COMPANY, SOUTHERN FINANCIAL LLC INC. D D 214,471.98 2,706,301.73 JEGE, INC D 923,895.56 JEGE, LLC D 179,738.80 LSJE, LLC D 133,609.82 SOUTHERN TRUST COMPANY, GRATITUDE AMERICA, LTD INC. M M 43,785,615.37 1,487,060.93 GEW 2009
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