From:
Sent: 11 24 2016 2:11:58 AM
To:
Subject: Daily Deposit Report 20161124
RM CODE 11/23/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT F NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN
SOUTHERN TRUST COMPANY, INC.
SOUTHERN FINANCIAL LLC
JEGE, INC
JEGE, LLC
NES, LLC
ZORRO DEVELOPMENT CORP.
LSJE, LLC
SOUTHERN TRUST COMPANY, INC.
GRATITUDE AMERICA, LTD
GEW 2009 LLC
CRW 2009 LLC
KATI FORSYTHE 2014 GRAT
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070598
CONFIDENTIAL SDNY_GM_00216782
EFTA01375278