EFTA01381136

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01381136

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: [email protected] [email protected] Sent: 8/2/2018 1:34:06 AM To: [email protected] 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 • • ' 7. EFTA01381136

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