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Sent: 1/24/2017 1:54:13 AM
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Subject: RM0082289 Daily Deposit Report 20170124
RM CODE 82289 01/23/17
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0 NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 2,407,643.88
SOUTHERN TRUST COMPANY, INC. D 214,471.98
SOUTHERN FINANCIAL LLC D 11,866,301.73
NEPTUNE, LLC D 162,545.40
HYPERION AIR, LLC D 101,625.36
JEGE, INC D 914,791.55
PLAN D, LLC D 1,009,399.94
JEGE, LLC D 356,024.62
DARREN K. INDYKE PLLC D 594,091.85
HBRK ASSOCIATES, INC D 413,101.19
NES, LLC D 386,133.80
ZORRO DEVELOPMENT CORP. D .00
LSJE, LLC D 301,725.93
GRATITUDE AMERICA, LTD N 223,586.98
ZORRO MANAGEMENT, LLC D 183,869.08
PRYTANEE, LLC 0 .00
SOUTHERN TRUST COMPANY, INC. M 6,607,205.46
GRATITUDE AMERICA, LTD M 1,287,810.70
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061280
CONFIDENTIAL SDNY_GM_00207464
EFTA01369162
ℹ️ Document Details
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122f851f21e56daf26fc0aa376d1e6f5202471d9d8d0834c0871b6e5a9d1804b
Bates Number
EFTA01369162
Dataset
DataSet-10
Document Type
document
Pages
1
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