📄 Extracted Text (100 words)
Subje sit Report 20161206
From:
Date: Tue, 06 Dec 2016 01:58:20 -0500
To:
RM CODE 82289 12/05/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 3,711,709.91
SOUTHERN TRUST COMPANY, INC. D 214,471.98
SOUTHERN FINANCIAL LLC D 2,716,301.73
JEGE, INC D 920,191.55
JEGE, LLC D 142,052.98
NES, LLC D 215,025.70
ZORRO DEVELOPMENT CORP. D 233,271.95
LSJE, LLC D 237,074.34
SOUTHERN TRUST COMPANY, INC. M 15,954,936.93
GRATITUDE AMERICA, LTD M 1,487,558.02
GEW 2009 LLC M .00
CRW 2009 LLC M .00
KATI FORSYTHE 2014 GRAT M .00
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EFTA01419204
ℹ️ Document Details
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Bates Number
EFTA01419204
Dataset
DataSet-10
Document Type
document
Pages
1