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efta-efta01419385DOJ Data Set 10CorrespondenceEFTA Document EFTA01419385
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DOJ Data Set 10
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efta-efta01419385
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Subject:
Dail De osit Report 20170113
From:
To:
Fri, 13 Jan 2017 01:28:24 -0500
RM CODE
82289
01/12/17
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 1
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
1,788,209.56
SOUTHERN TRUST COMPANY, INC.
D
214,471.98
SOUTHERN FINANCIAL LLC
D
11,866,301.73
NEPTUNE, LLC
D
170,464.67
HYPERION AIR, LLC
D
101,625.36
JEGE, INC
D
914,791.55
PLAN D, LLC
D
1,009,399.94
DARREN K. INDYKE PLLC
D
610,823.51
HBRK ASSOCIATES, INC
D
422,723.10
NES, LLC
D
501,330.39
ZORRO DEVELOPMENT CORP.
D
.00
ZORRO MANAGEMENT, LLC
D
191,974.34
SOUTHERN TRUST COMPANY, INC.
M
10,607,205.46
GRATITUDE AMERICA, LTD
M
1,487,810.70
I£ need help please contact
Thank you
OD AMOUNT
EFTA01419385
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