Case File
efta-01380750DOJ Data Set 10OtherEFTA01380750
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380750
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
12 29 2016 1:39:30AM
Daily Deposit Report 20161229
RM CODE
82289
12/28/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,024,671.13
SOUTHERN TRUST COMPANY, INC.
D
214,471.98
SOUTHERN FINANCIAL LLC
D
1,966,301.73
NEPTUNE, LLC
D
226,854.11
HYPERION AIR, LLC
D
101,625.36
JEGE, INC
D
914,791.55
PLAN D, LLC
D
1,009,399.94
JEGE, LLC
D
182,705.17
NES, LLC
D
646,815.10
ZORRO DEVELOPMENT CORP.
D
.00
LS3E, LLC
0
118,620.37
ZORRO MANAGEMENT, LLC
D
200,000.00
SOUTHERN TRUST COMPANY, INC.
M
11,854,936.93
GRATITUDE AMERICA, LTD
M
1,487,558.02
KATI FORSYTHE 2014 GRAT
M
.00
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0079276
CONFIDENTIAL
SDNY_GM_00225460
EFTA01380750
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