Case File
efta-01415152DOJ Data Set 10OtherEFTA01415152
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01415152
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subje •
•
posit Report 20170707
From:
Date: ri,
u
: 7:59 -0400
To:
RM CODE
82289
07/06/17
LARGE, ZERO AND NEGATIVE BALANCES
ACCT I
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
NEPTUNE, LLC
HYPERION AIR, LLC
JEGE, INC
PLAN D, LLC
JEGE LLC
2 298 579.68
D
100,291.79
D
963,187.55
D
229,030.42
176 81.00
LSJE, LLC
D
121,165.00
GRATITUDE AMERICA, LTD
N
310,871.92
ZORRO MANAGEMENT, LLC
D
482,559.78
PRYTANEE, LLC
D
598,182.14
THE HAZE TRUST
D
7 717 706 44
SOUTHERN TRUST COMPANY, INC.
M
10,909,230.55
GRATITUDE AMERICA, LTD
M
339,273.79
THE HAZE TRUST
D
21,049,107.31
SOUTHERN FINANCIAL LLC
D
11,479,051.88
SOUTHERN TRUST COMPANY, INC.
D
18 028 364.27
RM CODE
82289
07/06/17
LARGE TRANSACTIONS
ACCT I
NAME
AMOUNT
DESCRIPTION
I£ need help please contact
Thank you
EFTA01415152
EFTA01415153
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