EFTA01382240.pdf

From: [email protected] [email protected]] Sent: 12/30/2017 1:28:16 AM To: [email protected] Subject: RM0082289 Daily Deposit Report 20171230 RM CODE 82289 12/29/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,587,627.48 44129244 SOUTHERN TRUST COMPANY, INC. 3,998,713.22 44133251 GRATITUDE AMERICA, LTD 2,365,047.95 77000957 SOUTHERN FINANCIAL LLC D 9,006,621.73 77000965 SOUTHERN TRUST COMPANY. INC. D 9 090 866.02 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081522 CONFIDENTIAL SDNY_GM_00227706 EFTA01382240