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efta-efta01432529DOJ Data Set 10CorrespondenceEFTA Document EFTA01432529
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DOJ Data Set 10
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Subject: RM0082289 Daily Deposit Report 20170107
From:
To:
Sat, 07 Jan 2017 01:42:16 -0500
RM CODE
82289
01/06/17
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 1
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,808,133.12
SOUTHERN TRUST COMPANY, INC.
D
214,471.98
SOUTHERN FINANCIAL LLC
D
11,866,301.73
NEPTUNE, LLC
D
218,795.05
HYPERION AIR, LLC
D
101,625.36
JEGE, INC
D
914,791.55
PLAN D, LLC
D
1,009,399.94
DARREN K. INDYKE PLLC
D
635,216.02
HBRK ASSOCIATES, INC
D
443,168.19
NES, LLC
D
554,997.24
ZORRO DEVELOPMENT CORP.
D
.00
ZORRO MANAGEMENT, LLC
D
198,758.51
SOUTHERN TRUST COMPANY, INC.
M
10,607,205.46
GRATITUDE AMERICA, LTD
M
1,487,810.70
RM CODE
82289
01/06/17
ACCT I
NAME
LARGE TRANSACTIONS
AMOUNT
DESCRIPTION
SOUTHERN FINANCIAL LLC
10,000,000.00 INCOMING MONEY TRN
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EFTA01432529
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