Case File
efta-efta01394974DOJ Data Set 10CorrespondenceEFTA Document EFTA01394974
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DOJ Data Set 10
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efta-efta01394974
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Sub'ect:
ro
Dat
To:
Daily De•osit Resort 20190426
db.com
Fri, 26 A•r 2019 01:54:35 -0400
. COM
04/25/19
LARGE, ZERO AND NEGATIVE BALANCES
EFFREY EPSTEIN
NEPTUNE, LLC
PLAN D, LLC
LSJE LLC
ZORRO MANAGEMENT, LLC
SOUTHERN TRUST COMPANY, INC.
EFTA01394974
SOUTHERN TRUST COMPANY, INC.
EFTA01394975
EFTA01394976
EFTA01394977
EFTA01394978
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