Subject. Daily Deposit R r 2 1 1
From: PBW/WM/MIS ETL/PBW 15116
Date: Sat, 19 Mar 2016 01:54:18 -
To:
RM CODE 81851 03/18/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 69.62-
JEFFREY EPSTEIN N 1,112,501.89
SOUTHERN TRUST COMPANY, INC.
SOUTHERN FINANCIAL LLC 361,170.13
GRATITUDE AMERICA, LTD 248,482.61
SOUTHERN TRUST COMPANY, INC. 88,352,419.08
GRATITUDE AMERICA, LTD M 4,283,533.39
RM CODE 81851 03/18/16
LARGE TRANSACTIONS
ACCT # NAME AMOUNT DESCRIPTION
JEFFREY EPSTEIN 500,000.00 MONEY TRANSFER
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EFTA01477741
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