Case File
efta-efta01427286DOJ Data Set 10CorrespondenceEFTA Document EFTA01427286
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DOJ Data Set 10
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efta-efta01427286
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Subject: RM0082289 Dail De osit Report 20171031
From:
__.__.55 -0400
To:
RM CODE
ACCT #
If need help please contact
Thank you
82289
10/30/17
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,216,176.16
NEPTUNE LLC
D
1.5
THE HAZE TR T
D
2 03 667.84
SOUTHERN TRUST COMPANY, INC.
M
3,796,576.66
GRATITUDE AMERICA, LTD
M
314,530.40
THE HAZE TRUST
D
49,093,223.89
SOUTHERN FINANCIAL LLC
D
9,051,247.66
SOUTHERN TRUST COMPANY, INC.
D
12,064,741.78
EFTA01427286
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