Case File
efta-01415112DOJ Data Set 10OtherEFTA01415112
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01415112
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 osit Report 20180109
From•
Date: Tue
Jan
: :19 -0500
To:
RM CODE
ACCT if
82289
01/08/18
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1 531 262.67
PLAN D, LLC
JEGE, LLC
ZORRO MANAGEMENT,
PRYTANEE, LLC
THE HAZE TRUST
D
463 079 08
LLC
D
210,606.77
D
198,182.14
D
2 503 667.84
SOUTHERN TRUST COMPANY, INC.
M
1,398,713.22
GRATITUDE AMERICA, LTD
M
2,365,047.95
THE HAZE TRUST
D
49,190,850.92
SOUTHERN FINANCIAL LLC
D
9,006,621.73
SOUTHERN TRUST COMPANY, INC.
D
9,090,866.02
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EFTA01415112
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