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efta-efta01430750DOJ Data Set 10CorrespondenceEFTA Document EFTA01430750
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Unknown
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DOJ Data Set 10
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efta-efta01430750
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Subject: RM0082289 Daily Deposit Report 20181011
From: dwhpbdw-batch@db.com
Date: Thu, 11 Oct 2018 02:32:34 -0400
To: rm0082289@list.db.com
RM CODE
ACCT 1
82289
10/10/18
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,340,530.11
SOUTHERN FINANCIAL LLC
D
1,187,706.86
YPERION AIR, LLC
•LAN D, LLC
EGE, LLC
DARREN K. INDYKE PLLC
ES, LLC
D
147,203.75
D
218,453.14
D
255,684.99
D
167,897.44
D
114,217.89
GRATITUDE AMERICA, LTD
N
2,025,366.25
ZORRO MANAGEMENT LLC
D
118 575.62
THE HAZE TRUST
D
2 503 667.84
SOUTHERN TRUST COMPANY, INC.
BUTTERFLY TRUST
M
M
2,470,113.49
705 802.21
-OUTHERN FINANCIAL LLC
-OUTHERN TRUST COMPANY, INC.
D
D
1,536,739.37
103,227.37
EFTA01430750
EFTA01430751
EFTA01430752
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