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Sent: 11 24 2016 2:11:58 AM
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Subject: Daily Deposit Report 20161124
RM CODE 11/23/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT F NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN
SOUTHERN TRUST COMPANY, INC.
SOUTHERN FINANCIAL LLC
JEGE, INC
JEGE, LLC
NES, LLC
ZORRO DEVELOPMENT CORP.
LSJE, LLC
SOUTHERN TRUST COMPANY, INC.
GRATITUDE AMERICA, LTD
GEW 2009 LLC
CRW 2009 LLC
KATI FORSYTHE 2014 GRAT
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070598
CONFIDENTIAL SDNY_GM_00216782
EFTA01375278
ℹ️ Document Details
SHA-256
c64e58a458f75db09740e0a80b3fca25bc6fa268d1af28420b03bb481639683e
Bates Number
EFTA01375278
Dataset
DataSet-10
Document Type
document
Pages
1
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