📄 Extracted Text (132 words)
Subject: RM0082289 Daily Deposit Report 20161213
From:
Date: Tue, 13 Dec 2016 01:40:51 -0500
To:
RM CODE 82289 12/12/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
35269691 JEFFREY EPSTEIN N 3,589,694.09
42952763 SOUTHERN TRUST COMPANY, INC. D 214,471.98
42952771 SOUTHERN FINANCIAL LLC D 1,966,301.73
42953459 JEGE, INC D 920,191.55
42953475 JEGE, LLC D 142,052.98
42953758 NES, LLC D 186,029.06
42955542 ZORRO DEVELOPMENT CORP. D 233,271.95
42959295 LSJE, LLC D 175,287.04
SOUTHERN TRUST COMPANY, INC. M 12,204,936.93
44133251 GRATITUDE AMERICA, LTD M 1,487,558.02
44135775 GEW 2009 LLC M .00
44135783 CRW 2009 LLC M .00
44137519 KATI FORSYTHE 2014 GRAT M .00
RM CODE 82289 12/12/16
LARGE TRANSACTIONS
ACCT # NAME AMOUNT DESCRIPTION
SOUTHERN TRUST COMPANY, INC. 3,750,000.00 MONEY TRANSFER
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EFTA01430498
ℹ️ Document Details
SHA-256
099f07cd07f6ba9a1e20a0392b30f010fc18cf1eb9a83e1b4c02627c431918d7
Bates Number
EFTA01430498
Dataset
DataSet-10
Document Type
document
Pages
1