📄 Extracted Text (104 words)
Subject: RM0082289 Daily Deposit Report 20161126
From: [email protected]
Date: Sat, 26 Nov 2016 01:54:34 -0500
To:
RM CODE 82289 11/25/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT @ NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 805,436.08
SOUTHERN TRUST COMPANY, INC. D 214,471.98
SOUTHERN FINANCIAL LLC D 2,706,301.73
JEGE, INC D 920,191.55
JEGE, LLC D 142,052.98
NES, LLC D 229,657.59
ZORRO DEVELOPMENT CORP. D 233,271.95
LSJE, LLC D 261,281.27
SOUTHERN TRUST COMPANY, INC. M 19,149,129.26
GRATITUDE AMERICA, LTD M 1,487,313.53
GEW 2009 LLC M .00
CRW 2009 LLC M .00
KATI FORSYTHE 2014 GRAT M .00
If need help please contact [email protected]
Thank you
EFTA01428709
ℹ️ Document Details
SHA-256
a44abd9ea38a73070ecb808098370157975a109cd2e57c7a98e6943e73bce8a9
Bates Number
EFTA01428709
Dataset
DataSet-10
Document Type
document
Pages
1