EFTA01382224

From: Sent 4/4/2017 2:08:19 AM To: Subject: Daily Deposit Report 20170404 RM CODI M 04/03/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,982,532.57 42959324 GRATITUDE AMERICA, LTD N 208,628.38 4 4 4 4 4 4 4 4 4 4 44129244 SOUTHERN TRUST COMPANY, INC. M 500,764.97 44133251 GRATITUDE AMERICA, LTD M 1,038,708.77 77000957 SOUTHERN FINANCIAL LLC 77000965 SOUTHERN TRUST COMPANY. INC. LARGE TRANSACTIONS ACCT # NAME AMOUNT DESCRIPTION If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081498 CONFIDENTIAL SDNY_GM_00227682 EFTA01382224