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efta-efta01427991DOJ Data Set 10CorrespondenceEFTA Document EFTA01427991
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Subject: RM0082289 Dail De osit Report 20180227
From:
Date: Tue 27 Feb 2018 02:25:29 -0500
To:
R.M CODE
ACCT #
82289
02/26/18
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
JEFFREY EPSTEIN
N
2,273,145.19
SOUTHERN FINANCIAL LLC
NEPTUNE, LLC
DARREN K. INDYKE PLLC
HBRK ASSOCIATES, INC
DE AME.
387,695.00
171,638.66
435,114.57
409,836.47
I
I I •
SOUTHERN TRUST COMPANY, INC.
M
1,095,614.46
GRATITUDE AMERICA, LTD
M
365,988.53
THE HAZE TRUST
D
49,233,909.77
SOUTHERN FINANCIAL LLC
D
7,013,127.53
SOUTHERN TRUST COMPANY INC.
D
4 096 966.11
If need help please contact
Thank you
OD AMOUNT
EFTA01427991
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