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efta-efta01432509DOJ Data Set 10CorrespondenceEFTA Document EFTA01432509
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DOJ Data Set 10
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Subject: RM0082289 Daily Deposit Report 20170112
From:
Date: Thu, 12 Jan 2017 01:59:35 -0500
To:
RM CODE
82289
01/11/17
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
35269691 JEFFREY EPSTEIN
N
1,788,209.56
42952763 SOUTHERN TRUST COMPANY, INC.
D
214,471.98
42952771 SOUTHERN FINANCIAL LLC
D
11,866,301.73
42953424 NEPTUNE, LLC
D
170,464.67
42953432 HYPERION AIR, LLC
D
101,625.36
42953459 JEGE, INC
D
914,791.55
42953467 PLAN D, LLC
D
1,009,399.94
42953707 DARREN K. INDYKE PLLC
D
631,401.81
42953715 HBRK ASSOCIATES, INC
D
424,223.10
42953758 NES, LLC
D
506,120.90
42955542 ZORRO DEVELOPMENT CORP.
D
.00
42966807 ZORRO MANAGEMENT, LLC
D
193,217.51
44129244 SOUTHERN TRUST COMPANY, INC.
M
10,607,205.46
44133251 GRATITUDE AMERICA, LTD
M
1,487,810.70
I£ need help please contact
Thank you
OD AMOUNT
EFTA01432509
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