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efta-efta01433170DOJ Data Set 10CorrespondenceEFTA Document EFTA01433170
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Subject: RM0082289 Daily Deposit Report 20170214
From:
To:
Tue, 14 Feb 2017 01:57:59 -0500
RM CODE
82289
02/13/17
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 1
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,471,659.26
SOUTHERN TRUST COMPANY, INC.
D
214,471.98
SOUTHERN FINANCIAL LLC
D
11,868,121.73
NEPTUNE, LLC
D
151,977.03
HYPERION AIR, LLC
D
101,625.36
JEGE, INC
D
963,885.55
JEGE, LLC
D
356,024.62
DARREN K. INDYKE PLLC
D
570,764.03
HBRK ASSOCIATES, INC
D
389,565.57
NES, LLC
D
125,130.72
ZORRO DEVELOPMENT CORP.
D
.00
LSJE, LLC
D
246,811.56
GRATITUDE AMERICA, LTD
N
148,597.30
ZORRO MANAGEMENT, LLC
D
136,520.62
PRYTANEE, LLC
D
1,000,000.00
SOUTHERN TRUST COMPANY, INC.
M
5,609,179.75
GRATITUDE AMERICA, LTD
M
1,288,137.46
CODE
82289
02/13/17
LARGE TRANSACTIONS
NAME
AMOUNT
DESCRIPTION
JEFFREY EPSTEIN
115,172.77 PREAUTHORIZED DEBI
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EFTA01433170
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