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efta-efta01382059DOJ Data Set 10CorrespondenceEFTA Document EFTA01382059
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From:
Sent:
To:
Subject:
11 1 2016 8:03:14 AM
Daily Deposit Report 20161101
RM CODE
10/31/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,651,021.23
SOUTHERN TRUST COMPANY, INC.
D
214,471.98
SOUTHERN FINANCIAL LLC
D
2,706,301.73
7EGE, INC
D
923,895.56
7EGE, LLC
D
178,897.30
LS7E, LLC
D
123,892.62
SOUTHERN TRUST COMPANY, INC.
M
43,733,129.26
GRATITUDE AMERICA, LTD
M
1,487,313.53
GEW 2009 LLC
M
.00
CRW 2009 LLC
M
.00
KATI FORSYTHE 2014 GRAT
M
.00
If need help please contact
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0081289
CONFIDENTIAL
SDNY_GM_00227473
EFTA01382059
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