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Sent: 12/10/2016 1:41:54 AM
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Subject: M10082289 Daily Deposit Report 20161210
RM CODE 82289 12/09/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 3,589,694.09
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 180,711.06
ZORRO DEVELOPMENT CORP. D 233,271.95
LSJE, LLC D 175,287.04
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
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068937
CONFIDENTIAL SDNY_GM_00215121
EFTA01374308
ℹ️ Document Details
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c92716364c03b499de8b603364935ca08b7cfeb8f482aadaf5715f9c537d9383
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EFTA01374308
Dataset
DataSet-10
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document
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1
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