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Subject: ai y eposi Report 20161026
RM CODE 10/25/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT I NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 744,196.16
SOUTHERN TRUST COMPANY, INC. D 214,471.98
SOUTHERN FINANCIAL LLC D 2,706,301.73
JEGE, INC D 955,895.56
JEGE, LLC D 181,738.80
LSJE, LLC D 157,077.82
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
RM CODE 82289 10/25/16
LARGE TRANSACTIONS
ACCT M NAME AMOUNT DESCRIPTION
)EFFREY EPSTEIN 500,000.00 MONEY TRANSFER
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081288
CONFIDENTIAL SDNY_GM_00227472
EFTA01382058
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EFTA01382058
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DataSet-10
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document
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1
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