Case File
efta-01423493DOJ Data Set 10OtherEFTA01423493
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01423493
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: RM0082289 Daily Deposit Report 20161109 [I]
From: Stewart Oldfield <
Date: Wed, 04 Jan 2017 14:05:23 -0500
To: Cynthia Rodriguez <
Classification: For internal use only
Original Message
From:
[mailto:dwhpbdw-batch@db.com]
Sent: Wednesday, November 09, 2016 2:11 AM
To:
Subject: RM0082289 Daily Deposit Report 20161109
RM CODE
82289
11/08/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT @
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
1,554,415.09
SOUTHERN TRUST COMPANY, INC.
D
214,471.98
SOUTHERN FINANCIAL LLC
D
2,706,301.73
JEGE, INC
D
923,895.56
JEGE, LLC
D
178,897.30
NES, LLC
D
326,887.12
ZORRO DEVELOPMENT CORP.
D
234,639.29
SOUTHERN TRUST COMPANY, INC.
M
42,199,129.26
GRATITUDE AMERICA, LTD
M
1,487,313.53
.00
.00
M
.00
If need help please contact pbrd_admin@list.db.com Thank you
OD AMOUNT
EFTA01423493
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Email
dwhpbdw-batch@db.comEmail
pbrd_admin@list.db.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01383510
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
0p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01371151
0p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
DOJ Data Set 10OtherUnknown
EFTA01356330
1p
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