EFTA01477710 DataSet-10

EFTA01477710.pdf

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Subject:           Daily Deposit Re ort 20160312
From: PBW          L/PBW 15116
Date: Sat, 12 Mar 2016 02:09:58 -
To:

      RM CODE        81851                               03/11/16
                          LARGE, ZERO AND NEGATIVE BALANCES
  ACCT 1             NAME                         CAT         BALANCE   OD AMOUNT

           JEFFREY EPSTEIN                       N           242.95-
           JEFFREY EPSTEIN                       N

           SOUTHERN TRUST COMPANY, INC.          D       139,471.98
                                                 D       361 170.13

           GRATITUDE AMERICA, LTD                N       298 482.61
           SOUTHERN TRUST COMPANY, INC.

           GRATITUDE AMERICA, LTD                M     4,283,533.39

I£ need help please contact
Thank you

                                                                        EFTA01477710

ℹ️ Document Details

SHA-256

1afa16ee50fa5eccf06d7ea1275fbef30eb88cc61f19f2579f73f9245fb74a72

Bates Number

EFTA01477710

Dataset

DataSet-10

Type

document

Pages

EFTA01477710.pdf

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