📄 Extracted Text (118 words)
Subject: RM0082289 Dail Deposit Report 20161207
From:
Date: Wed 07 Dec 2016 01:50:37 -0500
To:
RM CODE 82289 12/06/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 3,672,194.09
SOUTHERN TRUST COMPANY, INC. D 214,471.98
SOUTHERN FINANCIAL LLC D 1,966,301.73
JEGE, INC D 920,191.55
JEGE, LLC D 142,052.98
NES, LLC D 215,025.70
ZORRO DEVELOPMENT CORP. D 233,271.95
LSJE, LLC D 237,074.34
SOUTHERN TRUST COMPANY, INC. M 15,954,936.93
GRATITUDE AMERICA, LTD M 1,487,558.02
GEW 2009 LLC M .00
CRW 2009 LLC M .00
KATI FORSYTHE 2014 GRAT M .00
CODE 82289 12/06/16
LARGE TRANSACTIONS
ACCT # NAME AMOUNT DESCRIPTION
42952771 SOUTHERN FINANCIAL LLC 750,000.00 MONEY TRANSFER
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EFTA01413763
ℹ️ Document Details
SHA-256
b2abda2a60e4ddde3c15406e46066c09ad97c9367e371cd67e9a176b6f5b98c8
Bates Number
EFTA01413763
Dataset
DataSet-10
Document Type
document
Pages
1
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