From:
Sent: 10 14 2016 2:10:42 AM
To:
Subject: RM0082289 Daily Deposit Report 20161014
RM CODE 82289 10/13/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT NAME CAT BALANCE OD AMOUNT
EFFREY EPSTEIN N 1,593,622.68
UTHERN FINANCIAL LLC 413,032.73
EGE, INC 149,645.56
EGE, LLC 181,738.80
ARREN K. INDYKE PLLC 109,391.52
S1E, LLC 175,018.57
OUTHERN TRUST COMPANY, INC. M 43,891,615.37
ANEK TRUST OF 2000 M 2,015,715.89
RATITUDE AMERICA, LTD M 1,487,060.93
TI FORSYTHE 2014 GRAT M .00
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068086
CONFIDENTIAL SDNY_GM_00214270
EFTA01373746