Case File
efta-01478071DOJ Data Set 10OtherEFTA01478071
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01478071
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject:
Daily Deposit Re ort 20160413
From: PB
TL/PBW 15116
Date: Wed 13 Apr 2016 01:54:20 -
To:
R.M CODE
81851
LARGE, ZERO AND NEGATIVE
ACCT #
NAME
04/12/16
BALANCES
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,791,573.64
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
361,170.13
GRATITUDE AMERICA, LTD
N
238,501.16
SOUTHERN TRUST COMPANY, INC.
M
92,164,583.96
GRATITUDE AMERICA, LTD
M
4,034,297.99
RM CODE
81851
04/12/16
LARGE TRANSACTIONS
ACCT #
NAME
AMOUNT
DESCRIPTION
JEFFREY EPSTEIN
2,000,000.00 CASH MANGMNT XFER
JEFFREY EPSTEIN
123,334.64 PREAUTHORIZED DEBI
JEFFREY EPSTEIN
105,336.45 PREAUTHORIZED DEBI
SOUTHERN TRUST COMPANY, INC.
2,000,000.00 CASH MGMT TRANSFER
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EFTA01478071
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