Case File
efta-01415105DOJ Data Set 10OtherEFTA01415105
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01415105
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM00 22
D it D posit Report 20171215
From:
To:
Fri 15 Dec 2017 02:27:31 -0500
RM CODE
82289
LARGE, ZERO AND
12/14/17
NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
824,511.57
NEPTUNE, LLC
D
121,033.91
PLAN D, LLC
D
264,866.30
JEGE, LLC
D
448,934.08
NE
L1
.
"
..i
LSJE, LLC
337,359.60
GRATITUDE AMERICA, LTD
N
305,940.61
ZORRO MANAGEMENT, LLC
D
300,583.51
PRYTANEE, LLC
D
198,182.14
THE HAZE TRUST
D
2 503 667.84
GRATITUDE AMERICA, LTD
M
2,364,636.54
THE HAZE TRUST
D
49,155,364.74
SOUTHERN FINANCIAL LLC
D
9 064 097 56
If need help please contact
Thank you
OD AMOUNT
EFTA01415105
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