Case File
efta-efta01427866DOJ Data Set 10CorrespondenceEFTA Document EFTA01427866
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Unknown
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DOJ Data Set 10
Reference
efta-efta01427866
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Subject: RM0082289 Daily De osit Report 20181019
From:
Date: Fri,
ct
: :07 -0400
To:
Rt4 CODE
ACCT #
OD AMOUNT
10/18/18
ZERO AND NEGATIVE BALANCES
CAT
82289
LARGE,
NAME
JEFFREY EPSTEIN
SOUTHERN FINANCIAL LLC
NEPTUNE, LLC
HYPERION AIR, LLC
DARREN K. INDYKE PLLC
ZORRO MANAGEMENT LLC
THE HAZE TRUST
WANEK TRUST OF 2000
SOUTHERN
GRATITUDE
DARREN K
THE HAZE
SOUTHERN
SOUTHERN
TRUST COMPANY, INC.
AMERICA, LTD
. INDYKE PLLC -
TRUST
FINANCIAL LLC
TRUST COMPANY INC.
BALANCE
1 999 393.33
D
1,187,706.86
D
352,599.87
D
147,203.75
162,307.05
305 472.98
.00
1,470,113.49
314,162.94
M
268,754.26
D
12,690,279.36
D
1,536,739.37
D
103 227.37
R.M CODE
82289
10/18/18
EFTA01427866
EFTA01427867
EFTA01427868
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