Case File
efta-01426563DOJ Data Set 10OtherEFTA01426563
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01426563
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 20161221
From: [email protected]
Dat
i52:02 -0500
To:
RM CODE
82289
12/20/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT fi
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
2,058,922.38
SOUTHERN TRUST COMPANY, INC.
D
214,471.98
SOUTHERN FINANCIAL LLC
D
1,966,301.73
NEPTUNE, LLC
D
260,883.32
HYPERION AIR, LLC
D
101,625.36
JEGE, INC
D
914,791.55
JEGE, LLC
D
184,295.17
NES, LLC
D
698,850.67
ZORRO DEVELOPMENT CORP.
D
229,424.00
LSJE, LLC
D
155,287.04
ZORRO MANAGEMENT, LLC
D
.00
SOUTHERN TRUST COMPANY, INC.
M
11,854,936.93
GRATITUDE AMERICA, LTD
M
1,487,558.02
GEW 2009 LLC
M
.00
CRW 2009 LLC
M
.00
KATI FORSYTHE 2014 GRAT
M
.00
If need help please contact
Thank you
OD AMOUNT
EFTA01426563
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Email
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