📄 Extracted Text (140 words)
From: Stewart Oldfield[
Sent: 1/4/2017 2:05:23 PM
To: Cynthia Rodriguez
Subject: FW: RM0082289 Daily Deposit Report 20161109 [I)
classification: For internal use only
ori final Messa e
From: I I
Sent: wednesda November 09, 2016 2:11 AM
To:
Subject: RMOOSZ2S9 Dal y Deposit Report 20161109
RM CODE 82289 11/08/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 1,554,415.09
SOUTHERN TRUST COMPANY, INC. D 214,471.98
SOUTHERN FINANCIAL LLC D 2,706,301.73
JEGE, INC D 923,895.56
JEGE, LLC D 178,897.30
NES, LLC 0 326,887.12
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-0072891
CONFIDENTIAL SDNY_GM_00219075
EFTA01376593
ℹ️ Document Details
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42ef9542e69e0ce62c599f866de2063d2bdf32e472d675bf873fdadc41dd57e9
Bates Number
EFTA01376593
Dataset
DataSet-10
Document Type
document
Pages
1