Case File
efta-01415223DOJ Data Set 10OtherEFTA01415223
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01415223
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
SOUTHERN FINANCIAL LLC
D
396,015.00
PLAN D, LLC
D
485,885.17
JEGE, LLC
D
346,590.13
Subject: RM0082289 Dail Deposit Report 20180517
From:
Date: Thu 17 Ma 2018 02:31:10 -0400
To:
RM CODE
82289
05/16/18
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
EFFREY EP STEIN
NES, LLC
D
152,113.24
JSC INTERIORS LLC
D
142,184.42
LSJE, LLC
D
207,238.92
ZORRO MANAGEMENT, LLC
D
210,381.00
PRYTANEE, LLC
D
398,182.14
THE HAZE TRUST
D
2,503,667.84
SOUTHERN TRUST COMPANY, INC.
M
2,273,641.26
BUTTERFLY TRUST
M
733,265.10
THE HAZE TRUST
D
49,397,167.47
SOUTHERN FINANCIAL LLC
D
2,029,601.20
SOUTHERN TRUST COMPANY INC.
D
102 495 32
RM CODE
82289
05/16/18
EFTA01415223
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
If need help please contact
Thank you
EFTA01415224
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.