Case File
efta-efta01415009DOJ Data Set 10CorrespondenceEFTA Document EFTA01415009
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Subject: RM0082289 Dail De osit Report 20180505
From:
Date: Sat
Ma
1
1: :23 -0400
To:
RM CODE
82289
05/04/18
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
3 407 703.27
SOUTHERN FINANCIAL LLC
D
370,515.00
PLAN D, LLC
D
485,885.17
JEGE. LLC
D
346,590.1
NE
LL
GRATITUDE AMERICA LTD
N
211 061.54
ZORRO MANAGEMENT, LLC
D
259,795.28
PRYTANEE, LLC
D
398,182.14
THE HAZE TRUST
D
2 503 667.84
SOUTHERN TRUST COMPANY, INC.
M
2,273,641.26
BUTTERFLY TRUST
M
733,265.10
THE HAZE TRUST
D
49,397,167.47
SOUTHERN FINANCIAL LLC
D
2,029,601.20
SOUTHERN TRUST COMPANY, INC.
D
102,495.32
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EFTA01415009
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