Case File
efta-01419381DOJ Data Set 10OtherEFTA01419381
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01419381
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subje
From:
Date: Fri 18 Nov 2016 02:12:54 -0500
To:
posit Report 20161118
RM CODE
82289
11/17/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 1
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
968,365.56
SOUTHERN TRUST COMPANY,
SOUTHERN FINANCIAL LLC
INC.
D
D
214,471.98
2,706,301.73
JEGE, INC
D
920,191.55
JEGE, LLC
D
142,052.98
NES, LLC
D
251,535.35
ZORRO DEVELOPMENT CORP.
D
233,864.44
LSJE, LLC
D
261,281.27
SOUTHERN TRUST COMPANY,
GRATITUDE AMERICA, LTD
INC.
M
M
42,199,129.26
1,487,313.53
GEW 2009 LLC
M
.00
CRW 2009 LLC
M
.00
KATI FORSYTHE 2014 GRAT
M
.00
RM CODE
82289
11/17/16
LARGE TRANSACTIONS
ACCT I
NAME
AMOUNT
DESCRIPTION
JEFFREY EPSTEIN
300,000.00 CASH MGMT TRANSFER
JEFFREY EPSTEIN
116,406.91 PREAUTHORIZED DEBI
JEFFREY EPSTEIN
105,061.14 PREAUTHORIZED DEBI
LSJE, LLC
300,000.00 CASH MANGMNT XFER
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Thank you
EFTA01419381
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
DESCRIPTIONWire Ref
TRANSFER
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