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EFTA Document EFTA01381136
Title Matchefta-efta01381136
Case Filesd-10-EFTA01381136Dept. of JusticeEFTA Document EFTA01381136
August 2, 20181p
Case File
sd-10-EFTA01381136Dept. of JusticeEFTA Document EFTA01381136
Other
From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.coml Sent: 8/2/2018 1:34:06 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20180802 RM CODE 82289 08/01/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN 2 089 625.76 SOUTHERN FINANCIAL LLC D 376,315.00 ZORRO MANAGEMENT, LLC 458,799.12 SOUTHERN TRUST COMPANY, INC. M 558,833.88 THE HAZE TRUST SOUTHERN FINANCIAL LLC • TH • T' T •MP•NY N D 40,583,100.79 534,440.04
Date
August 2, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01381136
Pages
1
Persons
0
Integrity
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