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efta-efta01426564DOJ Data Set 10CorrespondenceEFTA Document EFTA01426564
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DOJ Data Set 10
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efta-efta01426564
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Subject: RM0082289 Daily Deposit Report 20170217
From: [email protected]
Date: Fri 17 Feb 2017 01:53:27 -0500
To:
RM CODE
82289
02/16/17
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 1
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,050,214.30
SOUTHERN TRUST COMPANY, INC.
D
214,471.98
SOUTHERN FINANCIAL LLC
D
11,868,121.73
NEPTUNE, LLC
D
145,078.29
HYPERION AIR, LLC
D
101,625.36
JEGE, INC
D
963,885.55
JEGE, LLC
D
356,024.62
DARREN K. INDYKE PLLC
D
542,701.81
HBRK ASSOCIATES, INC
D
379,137.19
NES, LLC
D
487,125.79
ZORRO DEVELOPMENT CORP.
D
.00
LSJE, LLC
D
246,811.56
GRATITUDE AMERICA, LTD
N
148,597.30
ZORRO MANAGEMENT, LLC
D
129,677.51
PRYTANEE, LLC
D
1,000,000.00
SOUTHERN TRUST COMPANY, INC.
M
5,609,179.75
GRATITUDE AMERICA, LTD
M
1,288,137.46
CODE
82289
02/16/17
LARGE TRANSACTIONS
NAME
JEFFREY EPSTEIN
NES, LLC
If need help please contact
Thank you
AMOUNT
DESCRIPTION
400,000.00 CASH MGMT TRANSFER
400,000.00 CASH MANGMNT XFER
EFTA01426564
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[email protected]SWIFT/BIC
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