Case File
efta-efta01415253DOJ Data Set 10CorrespondenceEFTA Document EFTA01415253
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DOJ Data Set 10
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efta-efta01415253
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Subject: RM0082289 Dail Deposit Report 20171213
From:
To:
Wed 13 Dec 2017 02:29:14 -0500
RM CODE
82289
LARGE, ZERO AND
12/12/17
NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
1,243,713.95
NEPTUNE, LLC
D
121,783.91
PLAN D, LLC
D
264,866.30
JEGE, LLC
D
448,934.08
NES, LLC
D
173,561.67
LSJE, LLC
D
352,580.00
GRATITUDE AMERICA, LTD
N
305,940.61
ZORRO MANAGEMENT, LLC
D
300,583.51
PRYTANEE, LLC
D
198,182.14
THE HAZE TRUST
D
2,503,667.84
SOUTHERN TRUST COMPANY, INC.
M
4,000,912.90
GRATITUDE AMERICA, LTD
M
2,364,636.54
THE HAZE TRUST
D
49,155,364.74
SOUTHERN FINANCIAL LLC
D
9,064,097.56
OUTHERN TRU T COMPANY INC.
D
9 083 819.20
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OD AMOUNT
EFTA01415253
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