Case File
efta-01415190DOJ Data Set 10OtherEFTA01415190
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01415190
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subje
From:
Date: Sat
To:
posit Report 20180707
07 Jul 2018 01:13:44 -0400
RM CODE
82289
07/06/18
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
D
D
D
NEPTUNE, LLC
HYPERION AIR, LLC
PLAN D, LLC
JEGE, LLC
NES LL
LSJE, LLC
GRATITUDE AMERICA LTD
ZORRO MANAGEMENT, LLC
PRYTANEE, LLC
THE HAZE TRUST
294,860.55
186,854.50
347,374.83
293,228.13
422 856.70
389,236.96
126 087.60
D
D
197,882.14
2 503 667.84
el •
'I
I I
• •
734,175.44
323 432 14
BUTTERFLY TRUST
GRATITUDE AMERICA LTD
THE HAZE TRUST
D
40,521,596.75
SOUTHERN FINANCIAL LLC
D
533,630.09
SOUTHERN TRUST COMPANY, INC.
D
102,761.56
1111•011
EFTA01415190
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
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EFTA01415191
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