RE: Euros - AFEX - account (TheBranch Staff, 28 Mar 2018)Paul Barrett - Southern Financial LLC Intro Call at 3pm today (Martin Zeman, 26 Jul 2018)
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RM0082289 Dail De osit Report 20180505
Title Matchefta-efta01415009
Case Filesd-10-EFTA01415009Dept. of JusticeRM0082289 Dail De osit Report 20180505
Unknown1p
Case File
sd-10-EFTA01415009Dept. of JusticeRM0082289 Dail De osit Report 20180505
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Subject: RM0082289 Dail De osit Report 20180505 From: Date: Sat Ma 1 1: :23 -0400 To: RM CODE 82289 05/04/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3 407 703.27 SOUTHERN FINANCIAL LLC D 370,515.00 PLAN D, LLC D 485,885.17 JEGE. LLC D 346,590.1 NE LL GRATITUDE AMERICA LTD N 211 061.54 ZORRO MANAGEMENT, LLC D 259,795.28 PRYTANEE, LLC D 398,182.14 THE HAZE TRUST D 2 503 667.84 SOUTHERN TRUST COMPANY, INC. M 2
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Dept. of Justice
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sd-10-EFTA01415009
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