Case File
efta-01424157DOJ Data Set 10OtherEFTA01424157
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01424157
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 20161230
From:
Date: Fri, 30 Dec 2016 01:41:45 -0500
To:
RM CODE
82289
12/29/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT fi
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
2,029,621.13
SOUTHERN TRUST COMPANY, INC.
D
214,471.98
SOUTHERN FINANCIAL LLC
D
1,966,301.73
NEPTUNE, LLC
D
226,854.11
HYPERION AIR, LLC
D
101,625.36
JEGE, INC
D
914,791.55
PLAN D, LLC
D
1,009,399.94
JEGE, LLC
D
182,705.17
NES, LLC
D
635,597.29
ZORRO DEVELOPMENT CORP.
D
.00
LSJE, LLC
D
118,620.37
ZORRO MANAGEMENT, LLC
D
200,000.00
SOUTHERN TRUST COMPANY, INC.
M
11,854,936.93
GRATITUDE AMERICA, LTD
M
1,487,558.02
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OD AMOUNT
EFTA01424157
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