Case File
efta-01431794DOJ Data Set 10OtherEFTA01431794
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01431794
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0082289 Daily Deposit Report 20180207
From: dwhpbdw-batch@db.com
Date: Wed, 07 Feb 2018 02:29:38 -0500
To: rm0082289@list.db.com
ACCT
RM CODE
82289
02/06/18
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1 232 922.43
SOUTHERN FINANCIAL LLC
D
387,695.00
NEPTUNE, LLC
D
255,635.74
PLAN D, LLC
D
239,245.56
JEGE, LLC
D
463,079.08
DARREN K. INDYKE PLLC
D
502,522.03
HBRK ASSOCIATES, INC
D
438,303.17
NES, LLC
D
168,885.43
GRATITUDE AMERICA, LTD
N
251,004.21
ZORRO MANAGEMENT, LLC
THE HAZE TRUST
SOUTHERN TRUST COMPANY, INC.
M
1,553,564.66
GRATITUDE AMERICA, LTD
M
365,988.53
THE HAZE TRUST
D
49,233,909.77
SOUTHERN FINANCIAL LLC
D
7,013,127.53
SOUTHERN TRUST COMPANY, INC.
D
6,096,966.11
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EFTA01431794
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