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Subject: Daily Deposit Report 20170404
RM CODI M 04/03/17
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
35269691 JEFFREY EPSTEIN N 1,982,532.57
42959324 GRATITUDE AMERICA, LTD N 208,628.38
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44129244 SOUTHERN TRUST COMPANY, INC. M 500,764.97
44133251 GRATITUDE AMERICA, LTD M 1,038,708.77
77000957 SOUTHERN FINANCIAL LLC
77000965 SOUTHERN TRUST COMPANY. INC.
LARGE TRANSACTIONS
ACCT # NAME AMOUNT DESCRIPTION
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081498
CONFIDENTIAL SDNY_GM_00227682
EFTA01382224
ℹ️ Document Details
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09eaa09c0c930bc27e952cf9bd5ec275d932e03fb7df7b8905f0e9e9e301d2fe
Bates Number
EFTA01382224
Dataset
DataSet-10
Document Type
document
Pages
1
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