EFTA01424106.pdf
dataset_10 PDF 28.8 KB • Feb 4, 2026 • 1 pages
Subject: RM0082289 Daily Deposit Report 20161007
From:
Date: Fri, 07 Oct 2016 02:06:10 -0400
To:
RM CODE 82289 10/06/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT I NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 1,743,129.00
SOUTHERN FINANCIAL LLC D 413,032.73
NEPTUNE, LLC D 106,490.10
JEGE, INC D 149,645.56
JEGE, LLC D 181,738.80
D 129,133.55
NES, LLC D 141,231.53
LSJE, LLC D 175,018.57
SOUTHERN TRUST COMPANY, INC. M 45,151,615.37
2,015,715.89
GRATITUDE AMERICA, LTD M 1,487,060.93
.00
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EFTA01424106
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- 9370ce97-fba8-4872-9328-596870eba3e4
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- dataset_10/8599/EFTA01424106.pdf
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- Created
- Feb 4, 2026