Case File
efta-01432509DOJ Data Set 10OtherEFTA01432509
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01432509
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 20170112
From:
Date: Thu, 12 Jan 2017 01:59:35 -0500
To:
RM CODE
82289
01/11/17
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
35269691 JEFFREY EPSTEIN
N
1,788,209.56
42952763 SOUTHERN TRUST COMPANY, INC.
D
214,471.98
42952771 SOUTHERN FINANCIAL LLC
D
11,866,301.73
42953424 NEPTUNE, LLC
D
170,464.67
42953432 HYPERION AIR, LLC
D
101,625.36
42953459 JEGE, INC
D
914,791.55
42953467 PLAN D, LLC
D
1,009,399.94
42953707 DARREN K. INDYKE PLLC
D
631,401.81
42953715 HBRK ASSOCIATES, INC
D
424,223.10
42953758 NES, LLC
D
506,120.90
42955542 ZORRO DEVELOPMENT CORP.
D
.00
42966807 ZORRO MANAGEMENT, LLC
D
193,217.51
44129244 SOUTHERN TRUST COMPANY, INC.
M
10,607,205.46
44133251 GRATITUDE AMERICA, LTD
M
1,487,810.70
I£ need help please contact
Thank you
OD AMOUNT
EFTA01432509
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2952763Phone
2952771Phone
2953424Phone
2953432Phone
2953459Phone
2953467Phone
2953707Phone
2953715Phone
2953758Phone
2955542Phone
2966807Phone
4129244Phone
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