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efta-efta01418831DOJ Data Set 10CorrespondenceEFTA Document EFTA01418831
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Subject:
Daily Deposit Report 20170207
From:
Date: Tue, 07 Feb 2017 01:45:12 -0500
To:
RM CODE
82289
02/06/17
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
1,589,381.47
SOUTHERN TRUST COMPANY, INC.
D
214,471.98
SOUTHERN FINANCIAL LLC
D
11,868,121.73
NEPTUNE, LLC
D
154,889.78
HYPERION AIR, LLC
D
101,625.36
JEGE, INC
D
963,885.55
JEGE, LLC
D
356,024.62
DARREN K. INDYKE PLLC
D
580,157.94
HBRK ASSOCIATES, INC
D
400,207.05
NES, LLC
D
138,333.36
ZORRO DEVELOPMENT CORP.
D
.00
LSJE, LLC
D
259,069.56
GRATITUDE AMERICA, LTD
N
198,597.30
ZORRO MANAGEMENT, LLC
D
144,432.73
PRYTANEE, LLC
D
1,000,000.00
SOUTHERN TRUST COMPANY, INC.
M
5,609,179.75
GRATITUDE AMERICA, LTD
M
1,288,137.46
If need help please contact [email protected]
Thank you
OD AMOUNT
EFTA01418831
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