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efta-efta01421424DOJ Data Set 10CorrespondenceEFTA Document EFTA01421424
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DOJ Data Set 10
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efta-efta01421424
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Subject: RM0082289 Dail Deposit Report 20170208
From:
Date: Wed, 08 Feb 2017 01:58:44 -0500
To:
RM CODE
82289
02/07/17
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 1
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
1,589,381.47
SOUTHERN TRUST COMPANY, INC.
D
214,471.98
SOUTHERN FINANCIAL LLC
D
11,868,121.73
NEPTUNE, LLC
D
153,779.57
HYPERION AIR, LLC
D
101,625.36
JEGE, INC
D
963,885.55
JEGE, LLC
D
356,024.62
DARREN K. INDYKE PLLC
D
570,831.23
HBRK ASSOCIATES, INC
D
394,560.03
NES, LLC
D
125,436.51
ZORRO DEVELOPMENT CORP.
D
.00
LSJE, LLC
D
245,811.56
GRATITUDE AMERICA, LTD
N
148,597.30
ZORRO MANAGEMENT, LLC
D
138,962.52
PRYTANEE, LLC
D
1,000,000.00
SOUTHERN TRUST COMPANY, INC.
M
5,609,179.75
GRATITUDE AMERICA, LTD
M
1,288,137.46
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OD AMOUNT
EFTA01421424
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