Case File
efta-efta01424612DOJ Data Set 10CorrespondenceEFTA Document EFTA01424612
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DOJ Data Set 10
Reference
efta-efta01424612
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject:
Daily Deposit Report
From:
To:
Sat, 31 Dec 2016 01:57:14 -0500
RM CODE
12/30/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
2,029,858.40
SOUTHERN TRUST COMPANY, INC.
D
214,471.98
SOUTHERN FINANCIAL LLC
D
1,966,301.73
NEPTUNE, LLC
D
226,798.69
HYPERION AIR, LLC
D
101,625.36
JEGE, INC
D
914,791.55
PLAN D, LLC
D
1,009,399.94
JEGE, LLC
D
182,705.17
NES, LLC
D
635,534.97
ZORRO DEVELOPMENT CORP.
D
.00
LSJE, LLC
D
118,620.37
ZORRO MANAGEMENT, LLC
D
200,000.00
SOUTHERN TRUST COMPANY, INC.
M
11,857,205.46
GRATITUDE AMERICA, LTD
M
1,487,810.70
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OD AMOUNT
EFTA01424612
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