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efta-efta01414819DOJ Data Set 10CorrespondenceEFTA Document EFTA01414819
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DOJ Data Set 10
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efta-efta01414819
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Subject: RM0082289 Daily Deposit Report 20170114
From:
To:
Sat, 14 Jan 2017 01:48:56 -0500
RM CODE
82289
01/13/17
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 1
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,619,667.86
SOUTHERN TRUST COMPANY, INC.
D
214,471.98
SOUTHERN FINANCIAL LLC
D
11,866,301.73
NEPTUNE, LLC
D
170,412.13
HYPERION AIR, LLC
D
101,625.36
JEGE, INC
D
914,791.55
PLAN D, LLC
D
1,009,399.94
DARREN K. INDYKE PLLC
D
610,756.31
HBRK ASSOCIATES, INC
D
422,656.43
NES, LLC
D
497,290.98
ZORRO DEVELOPMENT CORP.
D
.00
ZORRO MANAGEMENT, LLC
D
191,894.74
SOUTHERN TRUST COMPANY, INC.
M
10,607,205.46
GRATITUDE AMERICA, LTD
M
1,487,810.70
RM CODE
82289
01/13/17
LARGE TRANSACTIONS
ACCT I
NAME
AMOUNT
DESCRIPTION
JEFFREY EPSTEIN
103,274.07 PREAUTHORIZED DEBI
If need help please contact [email protected]
Thank you
EFTA01414819
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