Case File
efta-efta01419204DOJ Data Set 10CorrespondenceEFTA Document EFTA01419204
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DOJ Data Set 10
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efta-efta01419204
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Subje
From:
Date: Tue, 06 Dec 2016 01:58:20 -0500
To:
sit Report 20161206
RM CODE
82289
12/05/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
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
LSJE, 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
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OD AMOUNT
EFTA01419204
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