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Subject: RM0082289 Daily Deposit Report 20161203
RM CODE 82289 12/02/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT K NAME CAT BALANCE OD AMOUNT
35269691 JEFFREY EPSTEIN N 3,719,785.41
42952763 SOUTHERN TRUST COMPANY, INC. D 214,471.98
42952771 SOUTHERN FINANCIAL LLC D 2,716,301.73
42953459 JEGE, INC D 920,191.55
42953475 lEGE, LLC D 142,052.98
42953758 NES, LLC D 215,025.70
42955542 ZORRO DEVELOPMENT CORP. D 233,271.95
42959295 LSJE, LLC D 244,614.60
44129244 SOUTHERN TRUST COMPANY, INC. M 15,954,936.93
44133251 GRATITUDE AMERICA, LTD M 1,487,558.02
44135775 GEW 2009 LLC M .00
44135783 CRW 2009 LLC M .00
44137519 KATI FORSYTHE 2014 GRAT M .00
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086123
CONFIDENTIAL SDNY_GM_00232307
EFTA01385115
ℹ️ Document Details
SHA-256
633d7d2527ff4f6c8392be1ef4b0c106e28e510d2a750af9a217967b649572ca
Bates Number
EFTA01385115
Dataset
DataSet-10
Document Type
document
Pages
1
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