Case File
efta-01381040DOJ Data Set 10OtherEFTA01381040
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381040
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
[email protected] [email protected]
1/21/2017 1:50:45 AM
[email protected]
RM0082289 Daily Deposit Report 20170121
RM CODE
82289
01/20/17
LARGE, ZERO AND NEGATIVE BALANCES
ACCT
NAME
CAT
BALANCE
01:1 AMOUNT
JEFFREY EPSTEIN
N
2,407,643.88
SOUTHERN TRUST COMPANY, INC.
D
214,471.98
SOUTHERN FINANCIAL LLC
D
11,866,301.73
NEPTUNE, LLC
D
162,744.34
HYPERION AIR, LLC
D
101,625.36
JEGE, INC
D
914,791.55
PLAN D, LLC
D
1,009,399.94
JEGE, LLC
D
356,024.62
DARREN K. INDYKE PLLC
594,091.85
HBRK ASSOCIATES, INC
D
414,399.26
NES, LLC
386,133.80
ZORRO DEVELOPMENT CORP.
D
.00
LSJE, LLC
D
301,725.93
GRATITUDE AMERICA, LTD
N
253,586.98
ZORRO MANAGEMENT, LLC
D
184,992.99
PRYTANEE, LLC
o
.00
SOUTHERN TRUST COMPANY, INC.
M
6,607,205.46
GRATITUDE AMERICA, LTD
M
1,287,810.70
CODE
82289
01/20/17
LARGE TRANSACTIONS
ACCT H
NAME
AMOUNT
DESCRIPTION
JEFFREY EPSTEIN
2,000,000.00 CASH MANGMT XFER
JEFFREY EPSTEIN
500,000.00 MONEY TRANSFER
JEFFREY EPSTEIN
300,000.00 CASH MGM' TRANSFER
JEGE, LLC
300,000.00 CASH MANGMNT XFER
GRATITUDE AMERICA, LTD
200,000.00 CASH MANGPSIT XFER
SOUTHERN TRUST COMPANY, INC.
2,000,000.00 CASH MGM' TRANSFER
GRATITUDE AMERICA, LTD
200,000.00 CASH MGHT TRANSFER
If need help please contact [email protected]
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0079768
CONFIDENTIAL
SDNY_GM_00225952
EFTA01381040
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]SWIFT/BIC
DESCRIPTIONSWIFT/BIC
MANGPSITWire Ref
TRANSFER
GRATITUDEWire Ref
TRANSFER
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