EFTA Document EFTA01428515
Subject: RM0082289 Daily Deposit Report 20161025 From: Date: To: Tue, 25 Oct 2016 02:59:35 -0400 RM CODE 82289 10/24/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,246,455.91 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 2,706,301.73 JEGE, INC D 955,895.56 JEGE, LLC D 181,738.80 LSJE, LLC D 157,077.82 SOUTHERN TRUST COMPANY, INC. M 43,785,615.37 GRATITUDE AMERICA, LTD M 1,487,060.93 GEW 2009 LLC
Summary
Subject: RM0082289 Daily Deposit Report 20161025 From: Date: To: Tue, 25 Oct 2016 02:59:35 -0400 RM CODE 82289 10/24/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,246,455.91 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 2,706,301.73 JEGE, INC D 955,895.56 JEGE, LLC D 181,738.80 LSJE, LLC D 157,077.82 SOUTHERN TRUST COMPANY, INC. M 43,785,615.37 GRATITUDE AMERICA, LTD M 1,487,060.93 GEW 2009 LLC
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