Case File
efta-01431891DOJ Data Set 10OtherEFTA01431891
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01431891
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 20180125
From: dwhpbdw-batch@db.com
Date: Thu, 25 Jan 2018 02:27:17 -0500
To: rm0082289@list.db.com
RM CODE
ACCT
82289
01/24/18
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
35269691 JEFFREY EPSTEIN
42952771
42953424
42953467
42953475
42953707
42953715
42953758
SOUTHERN FINANCIAL LLC
NEPTUNE, LLC
PLAN D, LLC
JEGE, LLC
DARREN K. INDYKE PLLC
HBRK ASSOCIATES, INC
NES, LLC
42959324 GRATITUDE AMERICA, LTD
42966807 ZORRO MANAGEMENT, LLC
INC.
44129244
44133251
77000949
77000957
77000965
SOUTHERN TRUST COMPANY,
GRATITUDE AMERICA, LTD
THE HAZE TRUST
SOUTHERN FINANCIAL LLC
SOUTHERN TRUST COMPANY, INC.
N
1,330,871.61
D
387,695.00
D
269,663.35
D
239,245.56
D
463,079.08
D
545,466.66
D
458,032.86
D
204,062.45
N
255,982.49
D
166,593.70
1,644,548.22
M
2,365,047.95
D
49,190,850.92
D
7,006,621.73
D
6,090,866.02
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Thank you
EFTA01431891
Technical Artifacts (18)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
dwhpbdw-batch@db.comEmail
pbrd_admin@list.db.comEmail
rm0082289@list.db.comPhone
2952771Phone
2953424Phone
2953467Phone
2953475Phone
2953707Phone
2953715Phone
2953758Phone
2959324Phone
2966807Phone
4129244Phone
4133251Phone
5269691Phone
7000949Phone
7000957Phone
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