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Subject: RM0082289 Daily Deposit Report 20170216
RM CODE 82289 02/15/17
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0 NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 1,471,659.26
SOUTHERN TRUST COMPANY, INC. D 214,471.98
SOUTHERN FINANCIAL LLC D 11,868,121.73
NEPTUNE, LLC D 145,078.29
HYPERION AIR, LLC D 101,625.36
JEGE, INC D 963,885.55
JEGE, LLC D 356,024.62
DARREN K. INDYKE PLLC D 542,701.81
HBRK ASSOCIATES, INC D 379,137.19
ZORRO DEVELOPMENT CORP. D .00
LS)E, LLC 0 246,811.56
GRATITUDE AMERICA, LTD N 148,597.30
ZORRO MANAGEMENT, LLC D 129,677.51
PRYTANEE, LLC 0 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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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068142
CONFIDENTIAL SDNY_GM_00214326
EFTA01373782
ℹ️ Document Details
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5cc22360e11a8c021f599aa82581bc2bf6291ca9a56ff9ff8dda2139f019c116
Bates Number
EFTA01373782
Dataset
DataSet-10
Document Type
document
Pages
1
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