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sd-10-EFTA01428709Dept. of JusticeOtherEFTA Document EFTA01428709
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sd-10-EFTA01428709
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Summary
Subject: RM0082289 Daily Deposit Report 20161126 From: [email protected] Date: Sat, 26 Nov 2016 01:54:34 -0500 To: RM CODE 82289 11/25/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT @ NAME CAT BALANCE JEFFREY EPSTEIN N 805,436.08 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 2,706,301.73 JEGE, INC D 920,191.55 JEGE, LLC D 142,052.98 NES, LLC D 229,657.59 ZORRO DEVELOPMENT CORP. D 233,271.95 LSJE, LLC D 261,281.27 SOUTHERN TRUST COMPANY, INC.
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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 20161126
From: [email protected]
Date: Sat, 26 Nov 2016 01:54:34 -0500
To:
RM CODE
82289
11/25/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT @
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
805,436.08
SOUTHERN TRUST COMPANY, INC.
D
214,471.98
SOUTHERN FINANCIAL LLC
D
2,706,301.73
JEGE, INC
D
920,191.55
JEGE, LLC
D
142,052.98
NES, LLC
D
229,657.59
ZORRO DEVELOPMENT CORP.
D
233,271.95
LSJE, LLC
D
261,281.27
SOUTHERN TRUST COMPANY, INC.
M
19,149,129.26
GRATITUDE AMERICA, LTD
M
1,487,313.53
GEW 2009 LLC
M
.00
CRW 2009 LLC
M
.00
KATI FORSYTHE 2014 GRAT
M
.00
If need help please contact [email protected]
Thank you
OD AMOUNT
EFTA01428709
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