EFTA Document EFTA01415265
Subject: RM0082289 Dail Deposit Report 20180516 From: Date: Wed, 16 May 2018 02:29:49 -0400 To: RM CODE 82289 05/15/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN SOUTHERN FINANCIAL LLC PLAN D, LLC E LL NES, LLC LSJE, LLC GRATITUDE AMERICA LTD ZORRO MANAGEMENT, LLC PRYTANEE, LLC THE HAZE TRUST SOUTHERN TRUST COMPANY, INC. BUTTERFLY TRUST GRATITUDE AMERICA, LTD SOUTHERN FINANCIAL LLC SOUTHERN TRUST COMPANY, INC. R.M CODE N 3 24
Summary
Subject: RM0082289 Dail Deposit Report 20180516 From: Date: Wed, 16 May 2018 02:29:49 -0400 To: RM CODE 82289 05/15/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN SOUTHERN FINANCIAL LLC PLAN D, LLC E LL NES, LLC LSJE, LLC GRATITUDE AMERICA LTD ZORRO MANAGEMENT, LLC PRYTANEE, LLC THE HAZE TRUST SOUTHERN TRUST COMPANY, INC. BUTTERFLY TRUST GRATITUDE AMERICA, LTD SOUTHERN FINANCIAL LLC SOUTHERN TRUST COMPANY, INC. R.M CODE N 3 24
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