Subject: Daily Deposi
From: PBW/WM/MIS ETL/PBW 15116 >
Date: Thu, 24 Mar 2016 01:54:35 -
To:
RM CODE 81851 03/23/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N .00
JEFFREY EPSTEIN 431,363.66
SOUTHERN TRUST COMPANY, INC.
SOUTHERN FINANCIAL LLC
WWI361,170.13
GRATITUDE AMERICA, LTD N 248,482.61
SOUTHERN TRUST COMPANY, INC. M 88,352,419.08
GRATITUDE AMERICA, LTD 4,283,533.
RM CODE 81851 03/23/16
LARGE TRANSACTIONS
ACCT NAME AMOUNT DESCRIPTION
I.
JEFFREY EPSTEIN 400,000.00 TRANSFER OF FUNDS
JEFFREY EPSTEIN CASH MGMT TRANSFER
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Thank you
EFTA01477752
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