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ACCT I Subje • • eposit Report 20180519 From: Date: a , a :29:40 -0400 To: RM CODE 82289 05/18/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3 041 786.64 UTHERN FINANCIAL LLC PLAN D, LLC D 485,885.17 JEGE LLC D 346 590.13 NES, LLC D 152 052.49 LSJE, LLC D 172,419.43 GRATITUDE AMERICA LTD N 1 1 061 54 ZORRO MANAGEMENT, LLC D 210,324.96 PRYTANEE, LLC D 398,182.14 THE HAZE TRUST D 2 503 667.84 SOUTHERN TRUST COMPANY, I