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10/20/2016 1:53:14 AM (SeM)
Title Matchefta-efta01383706
Case Filesd-10-EFTA01383706Dept. of Justice10/20/2016 1:53:14 AM (SeM)
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Case File
sd-10-EFTA01383706Dept. of Justice10/20/2016 1:53:14 AM (SeM)
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From: SeM: To: Subject: 10/20/2016 1:53:14 AM Daily Deposit Report 20161020 RM CODE 10/19/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT R NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,254,881.53 SOUTHERN FINANCIAL LLC D 413,032.73 JEGE, INC D 149,645.56 JEGE, LLC D 181,738.80 LSJE, LLC D 167,374.82 SOUTHERN TRUST COMPANY, INC. M 43,785,615.37 GRATITUDE AMERICA, LTD M 1,487,060.93 GEW 2009 LLC M .00 CRW 2009 LLC M .00 KATI FORSYTHE 2014 GRAT M .00 If need
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Dept. of Justice
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sd-10-EFTA01383706
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