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