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efta-efta01373746DOJ Data Set 10CorrespondenceEFTA Document EFTA01373746
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From:
Sent:
10 14 2016 2:10:42 AM
To:
Subject:
RM0082289 Daily Deposit Report 20161014
RM CODE
82289
10/13/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT
NAME
CAT
BALANCE
OD AMOUNT
EFFREY EPSTEIN
N
1,593,622.68
UTHERN FINANCIAL LLC
413,032.73
EGE, INC
149,645.56
EGE, LLC
181,738.80
ARREN K. INDYKE PLLC
109,391.52
S1E, LLC
175,018.57
OUTHERN TRUST COMPANY, INC.
M
43,891,615.37
ANEK TRUST OF 2000
M
2,015,715.89
/
RATITUDE AMERICA, LTD
M
1,487,060.93
TI FORSYTHE 2014 GRAT
M
.00
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Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0068086
CONFIDENTIAL
SDNY_GM_00214270
EFTA01373746
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