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11/18/2016 2:12:54 AM
Title Matchefta-efta01373902
Case Filesd-10-EFTA01373902Dept. of Justice11/18/2016 2:12:54 AM
Unknown1p
Case File
sd-10-EFTA01373902Dept. of Justice11/18/2016 2:12:54 AM
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From: Sent: To: Subject: 11/18/2016 2:12:54 AM RM0082289@list.db.com RM0082289 Daily Deposit Report 20161118 RM CODE 82289 11/17/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT F NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 968,365.56 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 2,706,301.73 JEGE, INC D 920,191.55 JEGE, LLC D 142,052.98 NES, LLC D 251,535.35 ZORRO DEVELOPMENT CORP. D 233,864.44 LSJE, LLC D 261,281.27 SOUTHERN TRUST COMPANY,
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Dept. of Justice
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sd-10-EFTA01373902
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