EFTA Document EFTA01415065
Subject: RM0082289 Dail Deposit Report 20180426 From: Date: u, 7:23 -0400 To: RM CODE ACCT if 82289 04/25/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1 389 243 52 SOUTHERN FINANCIAL LLC D 319,515.00 NEPTUNE, LLC D 101,648.84 PLAN D, LLC D 485,885.17 JEGE LLC D 416 80773 S . I LSJE, LLC D 383,788.59 GRATITUDE AMERICA LTD N 211 044.03 ZORRO MANAGEMENT, LLC D 259,369.08 PRYTANEE, LLC D 398,182.14 THE HAZE TRUST D 2 503 6
Summary
Subject: RM0082289 Dail Deposit Report 20180426 From: Date: u, 7:23 -0400 To: RM CODE ACCT if 82289 04/25/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1 389 243 52 SOUTHERN FINANCIAL LLC D 319,515.00 NEPTUNE, LLC D 101,648.84 PLAN D, LLC D 485,885.17 JEGE LLC D 416 80773 S . I LSJE, LLC D 383,788.59 GRATITUDE AMERICA LTD N 211 044.03 ZORRO MANAGEMENT, LLC D 259,369.08 PRYTANEE, LLC D 398,182.14 THE HAZE TRUST D 2 503 6
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