EFTA Document EFTA01420262
Subject: RM0082289 Daily Deposit Report 20161029 From: [email protected] Date: Sat, 29 Oct 2016 02:09:23 -0400 To: [email protected] ACCT R.M CODE 82289 LARGE, ZERO AND 10/28/16 NEGATIVE BALANCES NAME CAT BALANCE JEFFREY EPSTEIN N 2,686,911.70 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 179,738.80 LSJE, LLC D 124,892.62 SOUTHERN TRUST COMPANY, INC. M 43,785,615.37 GRATITUDE AMERICA, LT
Summary
Subject: RM0082289 Daily Deposit Report 20161029 From: [email protected] Date: Sat, 29 Oct 2016 02:09:23 -0400 To: [email protected] ACCT R.M CODE 82289 LARGE, ZERO AND 10/28/16 NEGATIVE BALANCES NAME CAT BALANCE JEFFREY EPSTEIN N 2,686,911.70 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 179,738.80 LSJE, LLC D 124,892.62 SOUTHERN TRUST COMPANY, INC. M 43,785,615.37 GRATITUDE AMERICA, LT
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