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efta-efta01430852DOJ Data Set 10CorrespondenceEFTA Document EFTA01430852
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DOJ Data Set 10
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efta-efta01430852
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Subject: RM0082289 Daily Deposit Report 20180217
From: dwhpbdw-batch@db.com
Date: Sat, 17 Feb 2018 02:29:07 -0500
To: rm0082289@list.db.com
RM CODE
ACCT #
82289
02/16/18
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
EFFREY EPSTEIN
N
2,507,267.47
SOUTHERN FINANCIAL LLC
•
.11
' 1 I,
•
•I • ••
EGE, LLC
D
463,079.08
BARREN K. INDYKE PLLC
D
439,904.52
BRK ASSOCIATES, INC
D
418,598.61
•OUTHERN TRUST COMPANY, INC.
M
1,1.5,•14.4
RATITUDE AMERICA, LTD
M
365,988.5
HE HAZE TRUST
D
49,233,909.7
-OUTHERN FINANCIAL LLC
D
7,013,127.5
•OUTHERN TRUST COMPANY, INC.
D
4,096,966.1
EFTA01430852
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