📄 Extracted Text (146 words)
Subject: RM0082289 Dai1V Deposit Report 20180608
From:
Date: Fri 08 Jun 2018 01:38:56 -0400
To:
RM CODE 82289 06/07/18
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 2 088 702.40
SOUTHERN FINANCIAL LLC D 396,015.00
HYPERION AIR, LLC D 187,154.50
PLAN D, LLC D 348,087.33
JEGE LLC D 299 681 89
LSJE, LLC D 392,857.46
RI
ZORRO MANAGEMENT, LLC D 1 5, 74. 4
PRYTANEE, LLC D 398,182.14
THE HAZE TRUST D 2 503 667 84
SOUTHERN TRUST COMPANY, INC. M 2,277,085.70
BUTTERFLY TRUST M 733,701.04
RATIT DE AMERI A LTD M 2 22 .1
THE HAZE TRUST D 4 ,4 , .1
SOUTHERN FINANCIAL LLC D 2,032,186.86
SOUTHERN TRUST COMPANY, INC. D 102,625.90
RM CODE 82289 06/07/18
EFTA01415119
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
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EFTA01415120
ℹ️ Document Details
SHA-256
81baa18c0ae740130043132fbf6807fa7ec31f4495d5bc5b25b56e71b409d752
Bates Number
EFTA01415119
Dataset
DataSet-10
Document Type
document
Pages
2
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