Case File
efta-01415142DOJ Data Set 10OtherEFTA01415142
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Unknown
Source
DOJ Data Set 10
Reference
efta-01415142
Pages
1
Persons
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 20180209
From:
Date: Fri 09 Feb 2018 02:28:20 -0500
To:
RM CODE
82289
02/08/18
LARGE, ZERO AND NEGATIVE BALANCES
ACCT I
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
880 036.43
SOUTHERN FINANCIAL LLC
D
387,695.00
NEPTUNE, LLC
D
250,511.90
PLAN D, LLC
D
239,245.56
JEGE LLC
463 079.08
NES, LL
153 171 0
LSJE, LLC
323,083.28
ORRO MANAGEMENT, LLC
PRYTANEE, LLC
THE HAZE TRUST
198,182.14
2,503,667.84
SOUTHERN TRUST COMPANY, INC.
M
1, 4', 4:.4•
GRATITUDE AMERICA, LTD
M
365,988.53
THE HAZE TRUST
D
49,233,909.77
SOUTHERN FINANCIAL LLC
D
7,013,127.53
SOUTHERN TRUST COMPANY, INC.
D
6 096 966.11
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EFTA01415142
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