Case File
efta-01415140DOJ Data Set 10OtherEFTA01415140
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01415140
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 Dail Deposit Report 20180726
From:
Date: Thu, 26 Jul 2018 01:43:57 -0400
To:
RM CODE
82289
07/25/18
LARGE, ZERO AND NEGATIVE BALANCES
ACCT I
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
SOUTHERN FINANCIAL LLC
NEPTUNE, LLC
PLAN D, LLC
JEGE, LLC
N
2 520 703.02
D
376,315.00
D
263,152.63
D
347,374.83
D
293 228.13
NES, LLC
D
342,130.4
JSC INTERIORS LLC
D
117,037.42
LSJE, LLC
D
499,577.54
ZORRO MANAGEMENT, LLC
D
464,682.58
PRYTANEE, LLC
D
197,882.14
THE HAZE TRUST
D
2,503,667.84
SOUTHERN TRUST COMPANY, INC.
M
557,50 .
BUTTERFLY TRUST
M
734,175.44
GRATITUDE AMERICA LTD
M
323 432.14
•
SOUTHERN FINANCIAL LLC
D
533,630.09
111111111111
RM CODE
82289
07/25/18
EFTA01415140
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
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EFTA01415141
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