Case File
efta-01415207DOJ Data Set 10OtherEFTA01415207
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Unknown
Source
DOJ Data Set 10
Reference
efta-01415207
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 20170701
From:
Date: _a_,
u
_:_2:48 -0400
To:
RM CODE
82289
06/30/17
LARGE, ZERO AND NEGATIVE BALANCES
ACCT
NAME
CAT
BALANCE
NEPTUNE, LLC
D
155,223.15
HYPERION AIR, LLC
D
100,291.79
JEGE, INC
D
963,187.55
PLAN D, LLC
D
230,031.42
NES, LLC
D
339,788.72
LSJE, LLC
D
123,540.80
GRATITUDE AMERICA, LTD
N
310,871.92
ZORRO MANAGEMENT, LLC
D
489,038.59
PRYTANEE, LLC
D
598,182.14
THE HAZE TRUST
D
7 726 429 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
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EFTA01415207
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