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sd-10-EFTA01428692Dept. of JusticeOtherEFTA Document EFTA01428692
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sd-10-EFTA01428692
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Summary
Subject: RM0082289 Daily Deposit Report 20161103 From: Date: To: Thu 03 Nov 2016 08:59:47 -0400 RM CODE 82289 11/02/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,964,104.23 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 178,897.30 NES, LLC D 344,346.12 ZORRO DEVELOPMENT CORP. D 234,639.29 SOUTHERN TRUST COMPANY, INC. M 42,233,129.26 GRATITUDE AMER
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0082289 Daily Deposit Report 20161103
From:
To:
Thu 03 Nov 2016 08:59:47 -0400
RM CODE
82289
11/02/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 1
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,964,104.23
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
178,897.30
NES, LLC
D
344,346.12
ZORRO DEVELOPMENT CORP.
D
234,639.29
SOUTHERN TRUST COMPANY, INC.
M
42,233,129.26
GRATITUDE AMERICA, LTD
M
1,487,313.53
GEW 2009 LLC
M
.00
CRW 2009 LLC
M
.00
KATI FORSYTHE 2014 GRAT
M
RM CODE
82289
.00
11/02/16
LARGE TRANSACTIONS
ACCT 1
NAME
AMOUNT
DESCRIPTION
JEFFREY EPSTEIN
200,000.00 CASH MGMT TRANSFER
JEFFREY EPSTEIN
150,000.00 MONEY TRANSFER
ZORRO DEVELOPMENT CORP.
200,000.00 CASH MANGMNT XFER
SOUTHERN TRUST COMPANY, INC.
1,500,000.00 MONEY TRANSFER
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EFTA01428692
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