Case File
efta-01415265DOJ Data Set 10OtherEFTA01415265
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01415265
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0082289 Dail Deposit Report 20180516
From:
Date: Wed, 16 May 2018 02:29:49 -0400
To:
RM CODE
82289
05/15/18
LARGE, ZERO AND NEGATIVE BALANCES
ACCT I
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
SOUTHERN FINANCIAL LLC
PLAN D, LLC
E LL
NES, LLC
LSJE, LLC
GRATITUDE AMERICA LTD
ZORRO MANAGEMENT, LLC
PRYTANEE, LLC
THE HAZE TRUST
SOUTHERN TRUST COMPANY, INC.
BUTTERFLY TRUST
GRATITUDE AMERICA, LTD
SOUTHERN FINANCIAL LLC
SOUTHERN TRUST COMPANY, INC.
R.M CODE
N
3 242 099 32
D
396,015.00
D
485,885.17
D
152,113.24
D
207,238.92
N
151 061.54
D
243,491.32
D
398,182.14
D
2 503 667.84
M
2,273,641.26
M
733,265.10
323 031.10
D
2,029,601.20
102 495.32
0.5 15 18
EFTA01415265
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
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EFTA01415266
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