Case File
efta-01424095DOJ Data Set 10OtherEFTA01424095
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01424095
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 20160629
From: PBW/WM/MIS ETL/PBW 15116 <
Date: Wed, 29 Jun 2016 01:58:29 -0400
To:
RM CODE
82289
06/28/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
1,331,768.19
2,017,201.73
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
406,770.13
NEPTUNE, LLC
D
103,169.51
HYPERION AIR, LLC
D
115,573.45
JEGE, INC
D
103,776.76
JEGE, LLC
D
225,799.30
D
294,738.30
D
219,051.81
NES, LLC
D
172,976.94
ZORRO DEVELOPMENT CORP.
D
227,357.14
LSJE, LLC
D
114,136.97
GRATITUDE AMERICA, LTD
N
176,034.96
SOUTHERN TRUST COMPANY, INC.
M
56,535,489.33
2,013,359.51
2,012,922.17
2,007,286.22
GRATITUDE AMERICA, LTD
M
4,035,453.40
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OD AMOUNT
EFTA01424095
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