EFTA01413763.pdf
dataset_10 PDF 36.5 KB • Feb 4, 2026 • 1 pages
Subject: RM0082289 Dail Deposit Report 20161207
From:
Date: Wed 07 Dec 2016 01:50:37 -0500
To:
RM CODE 82289 12/06/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 3,672,194.09
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 215,025.70
ZORRO DEVELOPMENT CORP. D 233,271.95
LSJE, LLC D 237,074.34
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
CODE 82289 12/06/16
LARGE TRANSACTIONS
ACCT # NAME AMOUNT DESCRIPTION
42952771 SOUTHERN FINANCIAL LLC 750,000.00 MONEY TRANSFER
If need help please contact
Thank you
EFTA01413763
Entities
0 total entities mentioned
No entities found in this document
Document Metadata
- Document ID
- 4bed84e3-b20c-465b-a4d2-7fe0f3b271bf
- Storage Key
- dataset_10/ccd8/EFTA01413763.pdf
- Content Hash
- ccd8852f5ac94246f2d6b6a620ec6a56
- Created
- Feb 4, 2026