EFTA01382094.pdf

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From:
  Sent:           3/23/20181:28:39 AM
  To:
  Subject:                  Deily Deposit Report 20180323

             RM CODE    82289                              03/22/18
                            LARGE, ZERO AND NEGATIVE BALANCES
     ACCT R             NAME                        CAT         BALANCE    OD AMOUNT

   35269691 JEFFREY EPSTEIN                             N   2,056,596.82

   42952771 SOUTHERN FINANCIAL LLC                      D    389,515.00
   42953424 NEPTUNE. LLC                                0    133 076.23

   44129244 SOUTHERN TRUST COMPANY, INC.                     245,515.28

   77000965 SOUTHERN TRUST COMPANY      INC.                  201 460.85

   If need help please contac
   Thank you

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                         DB-SDNY-0081332
CONFIDENTIAL                                                                           SDNY_GM_00227516
                                                                                           EFTA01382094

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73c8ab120d0a5d3f0f208b7c76051a70b14f30b37deb12a1eab0665117373a47

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EFTA01382094

Dataset

DataSet-10

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document

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EFTA01382094.pdf

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