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SeM: 11 16 2016 1:55:17 AM
To:
Subject: Daily Deposit Report 20161116
RM CODE 82289 11/15/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT F NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 1,491,140.09
SOUTHERN TRUST COMPANY, INC. D 214,471.98
SOUTHERN FINANCIAL LLC D 2,706,301.73
JEGE, INC D 920,191.55
JEGE, LLC D 142,052.98
NES, LLC D 251,644.23
ZORRO DEVELOPMENT CORP. D 234,639.29
SOUTHERN TRUST COMPANY, INC. M 42,199,129.26
GRATITUDE AMERICA, LTD M 1,487,313.53
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-0061278
CONFIDENTIAL SDNY_GM_00207462
EFTA01369160
ℹ️ Document Details
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e542ec43a5db82860da3ea3d33c4f54829f7f59f27314e3ac409051d42cc87ec
Bates Number
EFTA01369160
Dataset
DataSet-10
Document Type
document
Pages
1
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