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efta-efta01431891DOJ Data Set 10CorrespondenceEFTA Document EFTA01431891
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DOJ Data Set 10
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efta-efta01431891
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Subject: RM0082289 Daily Deposit Report 20180125
From: [email protected]
Date: Thu, 25 Jan 2018 02:27:17 -0500
To: [email protected]
RM CODE
ACCT
82289
01/24/18
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
35269691 JEFFREY EPSTEIN
42952771
42953424
42953467
42953475
42953707
42953715
42953758
SOUTHERN FINANCIAL LLC
NEPTUNE, LLC
PLAN D, LLC
JEGE, LLC
DARREN K. INDYKE PLLC
HBRK ASSOCIATES, INC
NES, LLC
42959324 GRATITUDE AMERICA, LTD
42966807 ZORRO MANAGEMENT, LLC
INC.
44129244
44133251
77000949
77000957
77000965
SOUTHERN TRUST COMPANY,
GRATITUDE AMERICA, LTD
THE HAZE TRUST
SOUTHERN FINANCIAL LLC
SOUTHERN TRUST COMPANY, INC.
N
1,330,871.61
D
387,695.00
D
269,663.35
D
239,245.56
D
463,079.08
D
545,466.66
D
458,032.86
D
204,062.45
N
255,982.49
D
166,593.70
1,644,548.22
M
2,365,047.95
D
49,190,850.92
D
7,006,621.73
D
6,090,866.02
If need help please contact [email protected]
Thank you
EFTA01431891
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2953467Phone
2953475Phone
2953707Phone
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