Case File
efta-efta01415065DOJ Data Set 10CorrespondenceEFTA Document EFTA01415065
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DOJ Data Set 10
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efta-efta01415065
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Subject: RM0082289 Dail Deposit Report 20180426
From:
u,
7:23 -0400
To:
RM CODE
ACCT if
82289
04/25/18
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1 389 243 52
SOUTHERN FINANCIAL LLC
D
319,515.00
NEPTUNE, LLC
D
101,648.84
PLAN D, LLC
D
485,885.17
JEGE LLC
D
416 80773
S
.
I
LSJE, LLC
D
383,788.59
GRATITUDE AMERICA LTD
N
211 044.03
ZORRO MANAGEMENT, LLC
D
259,369.08
PRYTANEE, LLC
D
398,182.14
THE HAZE TRUST
D
2 503 667.84
SOUTHERN TRUST COMPANY, INC.
M
4,771,044.90
BUTTERFLY TRUST
M
732,998.01
GRATITUDE AMERICA LTD
M
322 844.64
THE HAZE TRUST
SOUTHERN FINANCIAL LLC
D
2,027,102.03
SOUTHERN TRUST COMPANY, INC.
D
102 369.11
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EFTA01415065
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