📄 Extracted Text (90 words)
Subject: Dail De osit Report 20161013
From:
Date: u, __:_0:33 -0400
To:
RM CODE 82289 10/12/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 1 NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 1,603,622.68
SOUTHERN FINANCIAL LLC D 413,032.73
JEGE, INC D 149,645.56
JEGE, LLC D 181,738.80
DARREN K. INDYKE PLLC D 109,391.52
NES, LLC D 100,856.08
LSJE, LLC D 175,018.57
SOUTHERN TRUST COMPANY, INC. M 43,891,615.37
WANEK TRUST OF 2000 M 2,015,715.89
GRATITUDE AMERICA, LTD M 1,487,060.93
KATI FORSYTHE 2014 GRAT M .00
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EFTA01413681
ℹ️ Document Details
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d25829307df04f0142de196a294121a1ca29c220457f1f25968d5d585c7593fa
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EFTA01413681
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DataSet-10
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document
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1
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