📄 Extracted Text (104 words)
Subje • • eposit Report 20170627
From:
Date: Tue Jun .40:34 -0400
To:
RM CODE 82289 06/26/17
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 2,383,060.35
NEPTUNE, LLC D 155,820.43
HYPERION AIR, LLC D 100,591.79
JEGE, INC D 963,187.55
PLAN D, LLC D 230,331.42
LSJE, LLC D 148,734.85
GRATITUDE AMERICA, LTD N 436,089.56
ZORRO MANAGEMENT, LLC D 561,662.63
PRYTANEE, LLC D 598,482.14
THE HAZE TRUST D 7,726,429.44
SOUTHERN TRUST COMPANY, INC. M 10,906,247.09
THE HAZE TRUST D 21,035,275.90
SOUTHERN FINANCIAL LLC D 11,471,508.98
SOUTHERN TRUST COMPANY, INC. D 18,016,517.80
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EFTA01414998
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EFTA01414998
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