Case File
efta-01424097DOJ Data Set 10OtherEFTA01424097
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01424097
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 20160809
From:
Date: Tue, 09 Aug 2016 01:56:55 -0400
To:
RM CODE
82289
08/08/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
1,016,562.08
2,018,381.82
SOUTHERN TRUST COMPANY, INC.
D
139,471.98
SOUTHERN FINANCIAL LLC
D
413,032.73
NEPTUNE, LLC
D
218,670.94
HYPERION AIR, LLC
D
111,845.00
JEGE, INC
D
103,495.56
D
220,179.66
D
125,724.56
ZORRO DEVELOPMENT CORP.
D
166,489.82
LSJE, LLC
D
340,887.63
SOUTHERN TRUST COMPANY, INC.
M
52,124,543.91
M
2,014,537.35
2,014,099.76
2,008,460.51
GRATITUDE AMERICA, LTD
M
1,486,564.00
I£ need help please contact
Thank you
OD AMOUNT
EFTA01424097
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