📄 Extracted Text (110 words)
Subject: RM0082289 Dail De osit Report 20180505
From:
Date: Sat Ma 1 1: :23 -0400
To:
RM CODE 82289 05/04/18
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 3 407 703.27
SOUTHERN FINANCIAL LLC D 370,515.00
PLAN D, LLC D 485,885.17
JEGE. LLC D 346,590.1
NE LL
GRATITUDE AMERICA LTD N 211 061.54
ZORRO MANAGEMENT, LLC D 259,795.28
PRYTANEE, LLC D 398,182.14
THE HAZE TRUST D 2 503 667.84
SOUTHERN TRUST COMPANY, INC. M 2,273,641.26
BUTTERFLY TRUST M 733,265.10
THE HAZE TRUST D 49,397,167.47
SOUTHERN FINANCIAL LLC D 2,029,601.20
SOUTHERN TRUST COMPANY, INC. D 102,495.32
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EFTA01415009
ℹ️ Document Details
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565c2942faf97125b45c3e944b5b5eeea604165c989096f1ea9f0c9398e8c007
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EFTA01415009
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document
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