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efta-efta01419156DOJ Data Set 10CorrespondenceEFTA Document EFTA01419156
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DOJ Data Set 10
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efta-efta01419156
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Subject:
Dail De•osit Report 20161014
From:
Date: ri
ct
: 0:42 -0400
To:
RM CODE
ACCT #
82289
10/13/16
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,593,622.68
SOUTHERN FINANCIAL LLC
D
413,032.73
JEGE, INC
D
149,645.56
JEGE, LLC
D
181,738.80
DARREN K. INDYKE PLLC
D
109,391.52
LSJE, LLC
D
175,018.57
SOUTHERN TRUST COMPANY, INC.
M
43,891,615.37
WANEK TRUST OF 2000
M
2,015,715.89
GRATITUDE AMERICA, LTD
M
1,487,060.93
KATI FORSYTHE 2014 GRAT
M
.00
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EFTA01419156
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