Case File
efta-efta01415216DOJ Data Set 10CorrespondenceEFTA Document EFTA01415216
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DOJ Data Set 10
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Subject: RM0082289 Daily De osit Report 20171228
From:
Date: Thu
Dec
17
: 9:08 -0500
To:
RM CODE
ACCT #
82289
12/27/17
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
I 620 467.40
NEPTUNE, LLC
D
106,620.98
PLAN D, LLC
D
239,245.56
JEGE, LLC
D
415,319.08
NES. LLC
D
108 296. 1
LSJE, LLC
D
200,442.93
ZORRO MANAGEMENT, LLC
D
240,933.56
PRYTANEE, LLC
D
198,182.14
THE HAZE TRUST
D
2,503,667.84
SOUTHERN TRUST COMPANY, INC.
M
3,997,840.95
GRATITUDE AMERICA, LTD
M
2,364,636.54
THE HAZE TRUST
D
49,155,364.74
SOUTHERN FINANCIAL LLC
D
9,000,097.56
SOUTHERN TRUST COMPANY, INC.
D
9,083,819.20
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EFTA01415216
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