From:
Sent: 11 1 2016 8:03:14 AM
To:
Subject: Daily Deposit Report 20161101
RM CODE 10/31/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 2,651,021.23
SOUTHERN TRUST COMPANY, INC. D 214,471.98
SOUTHERN FINANCIAL LLC D 2,706,301.73
7EGE, INC D 923,895.56
7EGE, LLC D 178,897.30
LS7E, LLC D 123,892.62
SOUTHERN TRUST COMPANY, INC. M 43,733,129.26
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-0081289
CONFIDENTIAL SDNY_GM_00227473
EFTA01382059
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