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Subject: Daily Deposit Report 20161111
RM CODE 82289 11/10/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 1,518,915.09
SOUTHERN TRUST COMPANY, INC. D 214,471.98
SOUTHERN FINANCIAL LLC D 2,706,301.73
JEGE, INC D 920,191.55
JEGE, LLC D 142,052.98
NES, LLC D 254,452.48
ZORRO DEVELOPMENT CORP. D 234,639.29
SOUTHERN TRUST COMPANY, INC. M 42,199,129.26
GRATITUDE AMERICA, LTD M 1,487,313.53
GEW 2009 LLC M .00
CRW 2009 LLC M .00
KATI FORSYTHE 2014 GRAT M .00
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061277
CONFIDENTIAL SDNY_GM_00207461
EFTA01369159
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EFTA01369159
Dataset
DataSet-10
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document
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1
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