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Daily Deposit Report 20161124
Title Matchefta-efta01375278
Case Filesd-10-EFTA01375278Dept. of JusticeDaily Deposit Report 20161124
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Case File
sd-10-EFTA01375278Dept. of JusticeDaily Deposit Report 20161124
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From: Sent: 11 24 2016 2:11:58 AM To: Subject: Daily Deposit Report 20161124 RM CODE 11/23/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT F NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC JEGE, INC JEGE, LLC NES, LLC ZORRO DEVELOPMENT CORP. LSJE, LLC SOUTHERN TRUST COMPANY, INC. GRATITUDE AMERICA, LTD GEW 2009 LLC CRW 2009 LLC KATI FORSYTHE 2014 GRAT If need help please contact pbrd_admin@list.db.com Thank you CONFIDENTIAL -
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Dept. of Justice
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sd-10-EFTA01375278
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