📄 Extracted Text (96 words)
Subject: Daily Deposit Re ort 20160309
From: PBW/WM/MIS ETL/PBW 15116
Date: Wed, 09 Mar 2016 01:55:28 -
To:
RM CODE 81851 03/08/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 2,354,094.95
• 00
SOUTHERN TRUST COMPANY, INC. 139,471.98
THERN FINAN IAL LL D 361 170.13
SOUTHERN TRUST COMPANY, INC. M 88,352,419.08
NMI
GRATITUDE AMERICA, LTD
RM CODE 81851
LARGE TRANSACTIONS
ACCT # NAME AMOUNT DESCRIPTION
42959324 GRATITUDE AMERICA, LTD 250,000.00 CASH MANGMNT XFER
44133251 GRATITUDE AMERICA, LTD 250,000.00 CASH MGMT TRANSFER
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EFTA01477555
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EFTA01477555
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