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efta-efta01427973DOJ Data Set 10CorrespondenceEFTA Document EFTA01427973
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Subject: RM0082289 Dail De osit Report 20170524
From:
Data
i llia.02:22
-0400
To:
RM CODE
82289
05/23/17
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
JEFFREY EPSTEIN
1 634 825.08
NEPTUNE, LLC
225,858.02
HYPERION AIR, LLC
100,591.79
DARREN K. INDYKE PLLC
381,495.76
OD AMOUNT
HBRK A • IATE
I
216 770.60
GRATITUDE AMERICA, LTD
176,073.36
ZORRO MANAGEMENT, LLC
202,908.10
SOUTHERN TRUST COMPANY, INC.
16,802,138.59
GRATITUDE AMERICA, LTD
M
788,964.89
THE HAZE TRUST
D
21,020,993.06
SOUTHERN FINANCIAL LLC
D
11,463,588.51
•
•
THERN TR T
MPA
It
:
4 7
ACCT
RM CODE
82289
NAME
JEFFREY EPSTEIN
JEFFREY EPSTEIN
LARGE TRANSACTIONS
05/23/17
AMOUNT
DESCRIPTION
700,000.00 CASH MGMT TRANSFER
100,000.00 CASH MGMT TRANSFER
EFTA01427973
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EFTA01427974
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