EFTA Document EFTA01419204
Subje From: Date: Tue, 06 Dec 2016 01:58:20 -0500 To: sit Report 20161206 RM CODE 82289 12/05/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 3,711,709.91 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 2,716,301.73 JEGE, INC D 920,191.55 JEGE, LLC D 142,052.98 NES, LLC D 215,025.70 ZORRO DEVELOPMENT CORP. D 233,271.95 LSJE, LLC D 237,074.34 SOUTHERN TRUST COMPANY, INC. M 15,954,936.93 GRATITUDE AMERICA, LT
Summary
Subje From: Date: Tue, 06 Dec 2016 01:58:20 -0500 To: sit Report 20161206 RM CODE 82289 12/05/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 3,711,709.91 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 2,716,301.73 JEGE, INC D 920,191.55 JEGE, LLC D 142,052.98 NES, LLC D 215,025.70 ZORRO DEVELOPMENT CORP. D 233,271.95 LSJE, LLC D 237,074.34 SOUTHERN TRUST COMPANY, INC. M 15,954,936.93 GRATITUDE AMERICA, LT
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