Case File
efta-01415122DOJ Data Set 10OtherEFTA01415122
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01415122
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject:
Deposit Report 20170511
From:
To:
Thu 11 M
2 17 1.45:02 -0400
RM CODE
82289
05/10/17
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
NEPTUNE, LLC
D
'41,4 1. '
HYPERION AIR, LLC
D
100,591.79
JEGE, INC
D
963,187.55
PLAN D, LLC
D
247,334.52
JEGE LLC
D
00 025 62
NES, LLC
D
134,292.57
LSJE, LLC
D
342,706.60
GRATITUDE AMERICA, LTD
N
378,644.36
ZORRO MANAGEMENT, LLC
D
241,309.27
PRYTANEE LL
D
• : 4:2 14
SOUTHERN TRUST COMPANY, INC.
M
16,802,138.59
GRATITUDE AMERICA, LTD
M
788,964.89
THE HAZE TRUST
D
21,020,993.06
SOUTHERN FINANCIAL LLC
D
11,463,588.51
:
I I •
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OD AMOUNT
EFTA01415122
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