📄 Extracted Text (123 words)
Subject: RM0082289 Daily Deposit Report 20170209
From: [email protected]
Date: Thu, 09 Feb 2017 01:39:38 -0500
To: [email protected]
RM CODE 82289 02/08/17
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 1 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 153,779.57
HYPERION AIR, LLC D 101,625.36
JEGE, INC D 963,885.55
JEGE, LLC D 356,024.62
DARREN K. INDYKE PLLC D 570,831.23
HBRK ASSOCIATES, INC D 394,560.03
NES, LLC D 125,191.54
ZORRO DEVELOPMENT CORP. D .00
LSJE, LLC D 245,811.56
GRATITUDE AMERICA, LTD N 148,597.30
ZORRO MANAGEMENT, LLC D 137,838.61
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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EFTA01419390
ℹ️ Document Details
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0396d46bdb6ec2986ea00183d1de5503ddfd9c0177da6582774920d8b0be0607
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EFTA01419390
Dataset
DataSet-10
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document
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1
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