Case File
efta-01415125DOJ Data Set 10OtherEFTA01415125
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Unknown
Source
DOJ Data Set 10
Reference
efta-01415125
Pages
2
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0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0082289 Daily Deposit Report 20180626
From:
Date: Tue 26 Jun 2018 06:47:01 -0400
To:
RM CODE
ACCT #
82289
06/25/18
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
SOUTHERN FINANCIAL LLC
D
426,615.
NEPTUNE, LLC
D
328,585.74
HYPERION AIR, LLC
D
187,154.50
PLAN D, LLC
D
347,674.83
JEGE. LLC
D
229,328.13
LSJE, LLC
D
432,442.14
ZORRO MANAGEMENT, LLC
D
154,984.38
PRYTANEE, LLC
D
198,182.14
THE HAZE TRUST
D
2 503 667.84
SOUTHERN TRUST COMPANY, INC.
M
17,177,1:5.71
BUTTERFLY TRUST
M
733,701.04
RATITUDE AMERICA LTD
M
323 223.15
THE HAZE TRUST
SOUTHERN FINANCIAL LLC
SOUTHERN TRUST COMPANY, INC.
D
D
D
532,186.86
102 625.90
RM CODE
82289
06/25/18
EFTA01415125
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
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EFTA01415126
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