EFTA Document EFTA01414671
Subject: RM0082289 Daily Deposit Report 20161117 From: Date: To: Thu, 17 Nov 2016 01:56:05 -0500 RM CODE 82289 11/16/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE JEFFREY EPSTEIN N 1,491,140.09 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 2,706,301.73 JEGE, INC D 920,191.55 JEGE, LLC D 142,052.98 NES, LLC D 251,644.23 ZORRO DEVELOPMENT CORP. D 233,864.44 SOUTHERN TRUST COMPANY, INC. M 42,199,129.26 GRATITUDE AMERICA, LTD
Summary
Subject: RM0082289 Daily Deposit Report 20161117 From: Date: To: Thu, 17 Nov 2016 01:56:05 -0500 RM CODE 82289 11/16/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE JEFFREY EPSTEIN N 1,491,140.09 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 2,706,301.73 JEGE, INC D 920,191.55 JEGE, LLC D 142,052.98 NES, LLC D 251,644.23 ZORRO DEVELOPMENT CORP. D 233,864.44 SOUTHERN TRUST COMPANY, INC. M 42,199,129.26 GRATITUDE AMERICA, LTD
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