11 m 2016 1:56:08 AM

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From: Sent: To: Subject: 11 m 2016 1:56:08 AM Daily Deposit Report 20161130 RM CODE 11/29/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT R NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 776,934.89 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 218,628.87 ZORRO DEVELOPMENT CORP. D 233,271.95 L51E, LLC D 261,281.27 SOUTHERN TRUST COMPANY, INC. M 19,149,129.26 GRATITUDE AMERIC

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01381778

Pages

Persons

Integrity

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