Subject: Daily Deposi R r 2 1 14 From: PBW/WM/MIS ETL/PBW 15116 Dat :55:52 - To: R.M CODE ACCT fi 81851 05/13/16 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN SOUTHERN TRUST COMPANY, INC. THERN FINAN IAL LL GRATITUDE AMERICA, LTD GRATITUDE AMERICA, LTD 1,440,024.33 D 139,471.98 D 407 070.1 N 176,020.01 M 80,875,213.15 M 4,034,968.02 RM CODE 05/13/16 LARGE TRANSACTIONS ACCT N NAME AMOUNT DESCRIPTION 35269691 JEFFREY EPSTEIN EFTA01478459