📄 Extracted Text (75 words)
Subject: Daily Deposi R r 2 1 14
From: PBW/WM/MIS ETL/PBW 15116
Dat :55:52 -
To:
R.M CODE 81851 05/13/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT fi NAME CAT BALANCE OD AMOUNT
35269691 JEFFREY EPSTEIN 1,440,024.33
SOUTHERN TRUST COMPANY, INC. D 139,471.98
THERN FINAN IAL LL D 407 070.1
GRATITUDE AMERICA, LTD N 176,020.01
M 80,875,213.15
GRATITUDE AMERICA, LTD M 4,034,968.02
RM CODE 05/13/16
LARGE TRANSACTIONS
ACCT N NAME AMOUNT DESCRIPTION
35269691 JEFFREY EPSTEIN
EFTA01478459
ℹ️ Document Details
SHA-256
68ec1738f1a9a1f1ad4caa702eb7e8752f20ba56a5b9d61cc0ad6e80e0993902
Bates Number
EFTA01478459
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0