EFTA01373610.pdf
dataset_10 PDF 41.7 KB • Feb 4, 2026 • 1 pages
From:
Sent: 11/19/2016 2:09:40 AM
To:
Subject: RM0082289 Daily Deposit Report 20161119
RM CODE 82289 11/18/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 948,406.55
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 251,476.03
ZORRO DEVELOPMENT CORP. D 233,271.95
LSJE, LLC D 261,281.27
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-0067887
CONFIDENTIAL SDNY_GM_00214071
EFTA01373610
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- dataset_10/84b8/EFTA01373610.pdf
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- Feb 4, 2026