Case File
efta-01375278DOJ Data Set 10OtherEFTA01375278
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375278
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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From:
Sent:
11 24 2016 2:11:58 AM
To:
Subject:
Daily Deposit Report 20161124
RM CODE
11/23/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT F
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
SOUTHERN TRUST COMPANY, INC.
SOUTHERN FINANCIAL LLC
JEGE, INC
JEGE, LLC
NES, LLC
ZORRO DEVELOPMENT CORP.
LSJE, LLC
SOUTHERN TRUST COMPANY, INC.
GRATITUDE AMERICA, LTD
GEW 2009 LLC
CRW 2009 LLC
KATI FORSYTHE 2014 GRAT
If need help please contact pbrd_admin@list.db.com
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0070598
CONFIDENTIAL
SDNY_GM_00216782
EFTA01375278
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