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efta-efta01419728DOJ Data Set 10CorrespondenceEFTA Document EFTA01419728
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DOJ Data Set 10
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Subject:
Daily Deposit Report 20170126
From:
u,
an
: 3:36 -0500
To:
RM CODE
ACCT #
82289
01/25/17
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,402,643.88
SOUTHERN TRUST COMPANY, INC.
D
214,471.98
SOUTHERN FINANCIAL LLC
D
11,866,301.73
NEPTUNE, LLC
D
162,472.65
HYPERION AIR, LLC
D
101,625.36
JEGE, INC
D
914,093.55
PLAN D, LLC
D
1,009,399.94
JEGE, LLC
D
356,024.62
DARREN K. INDYKE PLLC
D
594,019.10
HBRK ASSOCIATES, INC
D
413,034.19
NES, LLC
D
386,032.30
ZORRO DEVELOPMENT CORP.
D
.00
LSJE, LLC
D
298,184.53
GRATITUDE AMERICA, LTD
N
223,586.98
ZORRO MANAGEMENT, LLC
D
183,869.08
PRYTANEE, LLC
D
1,000,000.00
SOUTHERN TRUST COMPANY, INC.
M
5,607,205.46
GRATITUDE AMERICA, LTD
M
1,287,810.70
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EFTA01419728
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