EFTA Document EFTA01415112
Subject: RM00 22 D it D osit Report 20180109 From• Date: Tue Jan : :19 -0500 To: RM CODE ACCT if 82289 01/08/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1 531 262.67 PLAN D, LLC JEGE, LLC ZORRO MANAGEMENT, PRYTANEE, LLC THE HAZE TRUST D 463 079 08 LLC D 210,606.77 D 198,182.14 D 2 503 667.84 SOUTHERN TRUST COMPANY, INC. M 1,398,713.22 GRATITUDE AMERICA, LTD M 2,365,047.95 THE HAZE TRUST D 49,190,850.92 SOUTHERN FINANC
Summary
Subject: RM00 22 D it D osit Report 20180109 From• Date: Tue Jan : :19 -0500 To: RM CODE ACCT if 82289 01/08/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1 531 262.67 PLAN D, LLC JEGE, LLC ZORRO MANAGEMENT, PRYTANEE, LLC THE HAZE TRUST D 463 079 08 LLC D 210,606.77 D 198,182.14 D 2 503 667.84 SOUTHERN TRUST COMPANY, INC. M 1,398,713.22 GRATITUDE AMERICA, LTD M 2,365,047.95 THE HAZE TRUST D 49,190,850.92 SOUTHERN FINANC
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