RM0082289 Dail Deposit Report 20180508

Unknown2p

Subject: RM0082289 Dail Deposit Report 20180508 From: Date: Tue 08 Ma 2018 02:27:16 -0400 To: RM CODE ACCT # 82289 05/07/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT SOUTHERN FINANCIAL LLC PLAN D, LLC JEGE, LLC D 370,515.00 D 485,885.17 D 346 590.13 LSJE, LLC D 213,342.92 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. BUTTERFLY TRUST GRATITUDE AMERICA, LTD M 2,273,64

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01415188

Pages

Persons

Integrity

Loading document viewer...

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.

Support This ProjectSupported by 1,550+ people worldwide

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.