EFTA Document EFTA01370146
From: Sent: 12/15/2016 1:53:55 AM To: Subject: RM0082289 Daily Deposit Report 20161215 RM CODE 82289 12/14/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT F NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,529,041.89 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 1,966,301.73 JEGE, INC D 914,791.55 JEGE, LLC D 104,035.87 NES, LLC D 153,909.99 ZORRO DEVELOPMENT CORP. D 233,271.95 LS7E, LLC D 175,287.04 SOUTHERN TRUST COMPANY, INC. M 12,204,936.
Summary
From: Sent: 12/15/2016 1:53:55 AM To: Subject: RM0082289 Daily Deposit Report 20161215 RM CODE 82289 12/14/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT F NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,529,041.89 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 1,966,301.73 JEGE, INC D 914,791.55 JEGE, LLC D 104,035.87 NES, LLC D 153,909.99 ZORRO DEVELOPMENT CORP. D 233,271.95 LS7E, LLC D 175,287.04 SOUTHERN TRUST COMPANY, INC. M 12,204,936.
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