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sd-10-EFTA01373620Dept. of JusticeOtherEFTA Document EFTA01373620
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sd-10-EFTA01373620
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Summary
From: Sent: 2/7/2017 1:45:12 AM To: Subject: RM0082289 Daily Deposit Report 20170207 RM CODE 82289 02/06/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,589,381.47 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,868,121.73 NEPTUNE, LLC D 154,889.78 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 356,024.62 DARREN K. INDYKE PLLC D 580,157.94 HBRK ASSOCIATES, INC D 400,207.05
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
2/7/2017 1:45:12 AM
To:
Subject:
RM0082289 Daily Deposit Report 20170207
RM CODE
82289
02/06/17
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1,589,381.47
SOUTHERN TRUST COMPANY, INC.
D
214,471.98
SOUTHERN FINANCIAL LLC
D
11,868,121.73
NEPTUNE, LLC
D
154,889.78
HYPERION AIR, LLC
D
101,625.36
JEGE, INC
D
963,885.55
JEGE, LLC
D
356,024.62
DARREN K. INDYKE PLLC
D
580,157.94
HBRK ASSOCIATES, INC
D
400,207.05
NES, LLC
D
138,333.36
ZORRO DEVELOPMENT CORP.
0
.00
LS)E, LLC
D
259,069.56
GRATITUDE AMERICA, LTD
N
198,597.30
ZORRO MANAGEMENT, LLC
0
144,432.73
PRYTANEE, LLC
D
1,000,000.00
SOUTHERN TRUST COMPANY, INC.
M
5,609,179.75
GRATITUDE AMERICA, LTD
M
1,288,137.46
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0067903
CONFIDENTIAL
SDNY_GM_00214087
EFTA01373620
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