EFTA Document EFTA01419381
Subje From: Date: Fri 18 Nov 2016 02:12:54 -0500 To: posit Report 20161118 RM CODE 82289 11/17/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 968,365.56 SOUTHERN TRUST COMPANY, SOUTHERN FINANCIAL LLC INC. D D 214,471.98 2,706,301.73 JEGE, INC D 920,191.55 JEGE, LLC D 142,052.98 NES, LLC D 251,535.35 ZORRO DEVELOPMENT CORP. D 233,864.44 LSJE, LLC D 261,281.27 SOUTHERN TRUST COMPANY, GRATITUDE AMERICA, LTD INC. M
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Subje From: Date: Fri 18 Nov 2016 02:12:54 -0500 To: posit Report 20161118 RM CODE 82289 11/17/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 968,365.56 SOUTHERN TRUST COMPANY, SOUTHERN FINANCIAL LLC INC. D D 214,471.98 2,706,301.73 JEGE, INC D 920,191.55 JEGE, LLC D 142,052.98 NES, LLC D 251,535.35 ZORRO DEVELOPMENT CORP. D 233,864.44 LSJE, LLC D 261,281.27 SOUTHERN TRUST COMPANY, GRATITUDE AMERICA, LTD INC. M
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