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RM0082289 Daily Deposit Report 20161029
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██████████████████████████████ Oct 29, 2016 2:09 AM
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RM CODE 82289 10/28/16
LARGE, ZERO AND NEGATIVE BALANCES
| ACCT # | NAME | CAT | BALANCE |
|---|---|---|---|
| DEFFREY EPSTEIN | N | 2,686,911.70 | |
| SOUTHERN TRUST COMPANY, INC. | D | 214,471.98 | |
| SOUTHERN FINANCIAL LLC | D | 2,706,301.73 | |
| DEGE, INC | D | 923,895.56 | |
| DEGE, LLC | D | 179,738.80 | |
| LSJE, LLC | D | 124,892.62 | |
| SOUTHERN TRUST COMPANY, INC. | M | 43,785,615.37 | |
| GRATITUDE AMERICA, LTD | M | 1,487,060.93 | |
| GEW 2009 LLC | M | .00 | |
| CRW 2009 LLC | M | .00 | |
| KATI FORSYTHE 2014 GRAT | M | .00 |
OD AMOUNT
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
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