Case File
efta-01381883DOJ Data Set 10OtherEFTA01381883
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381883
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfa
Sent:
To:
Subject:
3/1/2017 10:22:37 AM
Cynthia Rodri ue
FW
Daily Deposit Report 20170301 [I)
classification: For internal use only
Ori i
1
From:
sent: we nes ay, Marc 01, 2017 2:01 AM
TO
Subject:
Daily Deposit Report 20170301
RM CODE
02/28/17
LARGE, ZERO AND NEGATIVE BALANCES
ACCT *
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2,452,400.64
NEPTUNE, LLC
D
144,581.10
HYPERION AIR, LLC
D
101,625.36
JEGE, INC
963,885.55
JEGE, LLC
347,984.29
DARREN K. INDYKE PLLC
538,926.61
HBRK ASSOCIATES, INC
372,209.25
NES, LLC
D
480,454.04
ZORRO DEVELOPMENT CORP.
D
.00
LS)E, LLC
D
104,494.62
GRATITUDE AMERICA, LTD
N
133,609.19
PRYTANEE, LLC
D
900,000.00
THE HAZE TRUST
D
.00
SOUTHERN TRUST COMPANY, INC.
M
2,110,339.13
GRATITUDE AMERICA, LTD
M
1,288,433.90
GEW 2007 LLC
M
2,000,278.30
CRW 2007 LLC
M
1,000,122.32
THE HAZE TRUST
D
.00
SOUTHERN FINANCIAL LLC
D
11,867,268.04
SOUTHERN TRUST COMPANY, INC.
D
213,474.61
M CODE
02/28/17
LARGE TRANSACTIONS
NAME
AMOUNT
DESCRIPTION
SOUTHERN TRUST COMPANY, INC.
213,471.98 AUTOMATIC TRNSFR D
SOUTHERN FINANCIAL LLC
11,867,121.73 AUTOMATIC TRNSFR D
PRYTANEE, LLC
100,000.00 MONEY TRANSFER
SOUTHERN FINANCIAL LLC
11,867,121.73 AUTOMATIC TRNSFR C
SOUTHERN TRUST COMPANY, INC.
213,471.98 AUTOMATIC TRNSFR C
If need help please contact
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0081078
CONFIDENTIAL
SDNY_GM_00227262
EFTA01381883
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