Case File
efta-01431920DOJ Data Set 10OtherEFTA01431920
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01431920
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RMO082289 Daily Deposit Report 20171021
From: dwhpbdw-batch@db.com
Date: Sat, 21 Oct 2017 01:28:26 -0400
To: rm0082289@list.db.com
ACCT
R.M CODE
82289
10/20/17
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2 572 112.03
NEPTUNE, LLC
D
179,481.98
PLAN D, LLC
D
438,195.24
JEGE, LLC
D
584,501.02
DARREN K. INDYKE PLLC
D
110,307.18
NES, LLC
D
370,795.30
GRATITUDE AMERICA, LTD
N
105,918.99
ZORRO MANAGEMENT, LLC
D
142,672.28
SOUTHERN TRUST COMPANY, INC.
M
3,796,576.66
GRATITUDE AMERICA, LTD
M
314,530.40
THE HAZE TRUST
D
36,093,223.89
SOUTHERN FINANCIAL LLC
D
9,051,247.66
SOUTHERN TRUST COMPANY, INC.
D
12,064,741.78
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EFTA01431920
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