Case File
efta-01415187DOJ Data Set 10OtherEFTA01415187
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01415187
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 20171130
From:
u,
ov
: 5:54 -0500
To:
ACCT
RM CODE
82289
11/29/17
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEI1
11.11
1
.4.
NEPTUNE, LLC
PLAN D, LLC
JEGE, LLC
NES, LLC
LSJE, LLC
GRATITUDE AMERICA, LTD
ZORRO MANAGEMENT, LLC
PRYTANEE, LLC
THE HAZE TRUST
SOUTHERN
THE HAZE
SOUTHERN
SOUTHERN
TRUST COMPANY, INC
TRUST
FINANCIAL LLC
TRUST COMPANY, INC
If need help please contact
Thank you
D
D
D
D
D
N
D
D
D
135,620.37
436,928.15
590,098.06
223,162.28
442,872.27
130,927.74
333,521.87
198,182.14
2 503 667.84
M
1,450,671.55
D
49,121,047.26
D
9,057,769.52
D
12 075 382.96
EFTA01415187
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