Case File
efta-01414988DOJ Data Set 10OtherEFTA01414988
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01414988
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subje •
•
osit Report 20170429
From:
Date: at
r
3:17 -0400
To:
RM CODE
82289
04/28/17
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
NEPTUNE, LLC
D
250,390.13
HYPERION AIR, LLC
D
101,625.36
JEGE, INC
D
963,187.55
PLAN D, LLC
D
247,447.65
JEGE, LLC
D
308 894.79
NES, LLC
D
201,097.06
LSJE, LLC
D
345,806.60
GRATITUDE AMERICA, LTD
N
133,644.36
ZORRO MANAGEMENT, LLC
D
270,724.78
PRYTANEE LL
D
.*: 4:2 14
SOUTHERN TRUST COMPANY, INC.
M
16,802,138.59
GRATITUDE AMERICA, LTD
M
1,038,964.89
THE HAZE TRUST
D
21,021,993.06
SOUTHERN FINANCIAL LLC
D
12,963,588.51
SOUTHERN TRUST COMPANY, INC.
D
18,004,284.75
I£ need help please contact
Thank you
OD AMOUNT
EFTA01414988
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.