Case File
efta-efta01373760DOJ Data Set 10CorrespondenceEFTA Document EFTA01373760
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Unknown
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DOJ Data Set 10
Reference
efta-efta01373760
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml
Sent:
12/6/2016 1:58:20 AM
To:
RM0082289@list.db.com
Subject:
RM0082289 Daily Deposit Report 20161206
RM CODE
82289
12/05/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
3,711,709.91
SOUTHERN TRUST COMPANY, INC.
D
214,471.98
SOUTHERN FINANCIAL LLC
D
2,716,301.73
JEGE, INC
D
920,191.55
JEGE, LLC
D
142,052.98
NES, LLC
D
215,025.70
ZORRO DEVELOPMENT CORP.
D
233,271.95
LS7E, LLC
D
237,074.34
SOUTHERN TRUST COMPANY, INC.
M
15,954,936.93
GRATITUDE AMERICA, LTD
M
1,487,558.02
GEW 2009 LLC
M
.00
CRW 2009 LLC
M
.00
KATI FORSYTHE 2014 GRAT
M
.00
If need help please contact pbrd_admin@list.db.com
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0068113
CONFIDENTIAL
SDNY_GM_00214297
EFTA01373760
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