EFTA01420261

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Unknown

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DOJ Data Set 10

Reference

efta-01420261

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Subject: RM0082289 Daily Deposit Report 20161018 From: dwhpbdw-batch@db.com Date: Tue, 18 Oct 2016 02:05:16 -0400 To: rm0082289@list.db.com RM CODE 82289 10/17/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE JEFFREY EPSTEIN N 1,344,538.31 SOUTHERN FINANCIAL LLC D 413,032.73 JEGE, INC D 149,645.56 JEGE, LLC D 181,738.80 DARREN K. INDYKE PLLC D 109,391.52 LSJE, LLC D 167,374.82 SOUTHERN TRUST COMPANY, INC. M 43,785,615.37 WANEK TRUST OF 2000 M 2,015,715.89 GRATITUDE AMERICA, LTD M 1,487,060.93 KATI FORSYTHE 2014 GRAT M .00 If need help please contact pbrd_admin@list.db.com Thank you OD AMOUNT EFTA01420261

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Emaildwhpbdw-batch@db.com

Emailpbrd_admin@list.db.com

Emailrm0082289@list.db.com

EFTA01420261

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