📄 Extracted Text (89 words)
Subject. Daily Deposit R r 2 1 1
From: PBW/WM/MIS ETL/PBW 15116
Date: Sat, 19 Mar 2016 01:54:18 -
To:
RM CODE 81851 03/18/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 69.62-
JEFFREY EPSTEIN N 1,112,501.89
SOUTHERN TRUST COMPANY, INC.
SOUTHERN FINANCIAL LLC 361,170.13
GRATITUDE AMERICA, LTD 248,482.61
SOUTHERN TRUST COMPANY, INC. 88,352,419.08
GRATITUDE AMERICA, LTD M 4,283,533.39
RM CODE 81851 03/18/16
LARGE TRANSACTIONS
ACCT # NAME AMOUNT DESCRIPTION
JEFFREY EPSTEIN 500,000.00 MONEY TRANSFER
If need help please contact
Thank you
EFTA01477741
ℹ️ Document Details
SHA-256
a47d1dcb3f75f855b88c35d727adb64ffc0c957bb15cbc93fc472da38a62a634
Bates Number
EFTA01477741
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0