📄 Extracted Text (98 words)
Subject: RM0082289 Daily Deposit Report 20160831
From:
Date: Wed, 31 Aug 2016 02:12:06 -0400
To:
RM CODE 82289 08/30/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 2,107,394.98
M 2,018,381.82
SOUTHERN TRUST COMPANY, INC. D 139,471.98
SOUTHERN FINANCIAL LLC D 413,032.73
NEPTUNE, LLC D 205,407.46
JEGE, LLC D 191,329.71
D 192,472.21
D 115,610.03
NES, LLC D 291,426.12
ZORRO DEVELOPMENT CORP. D 137,991.76
LSJE, LLC D 308,887.63
SOUTHERN TRUST COMPANY, INC. M 48,874,543.91
M 2,014,537.35
M 2,014,099.76
M 2,008,460.51
GRATITUDE AMERICA, LTD M 1,486,564.00
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EFTA01424013
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EFTA01424013
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