Case File
efta-01415119DOJ Data Set 10OtherEFTA01415119
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01415119
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0082289 Dai1V Deposit Report 20180608
From:
Date: Fri 08 Jun 2018 01:38:56 -0400
To:
RM CODE
ACCT #
82289
06/07/18
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
2 088 702.40
SOUTHERN FINANCIAL LLC
D
396,015.00
HYPERION AIR, LLC
D
187,154.50
PLAN D, LLC
D
348,087.33
JEGE LLC
D
299 681 89
LSJE, LLC
D
392,857.46
RI
ZORRO MANAGEMENT, LLC
D
1 5, 74. 4
PRYTANEE, LLC
D
398,182.14
THE HAZE TRUST
D
2 503 667 84
SOUTHERN TRUST COMPANY, INC.
M
2,277,085.70
BUTTERFLY TRUST
M
733,701.04
RATIT DE AMERI A LTD
M
2 22 .1
THE HAZE TRUST
D
4 ,4 ,
.1
SOUTHERN FINANCIAL LLC
D
2,032,186.86
SOUTHERN TRUST COMPANY, INC.
D
102,625.90
RM CODE
82289
06/07/18
EFTA01415119
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
If need help please contact
Thank you
EFTA01415120
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