📄 Extracted Text (109 words)
Subject: RM0082289 Daily Deposit Report 20181011
From: [email protected]
Date: Thu, 11 Oct 2018 02:32:34 -0400
To: [email protected]
RM CODE 82289 10/10/18
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 1 NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 2,340,530.11
SOUTHERN FINANCIAL LLC D 1,187,706.86
YPERION AIR, LLC D 147,203.75
•LAN D, LLC D 218,453.14
EGE, LLC D 255,684.99
DARREN K. INDYKE PLLC D 167,897.44
ES, LLC D 114,217.89
GRATITUDE AMERICA, LTD N 2,025,366.25
ZORRO MANAGEMENT LLC D 118 575.62
THE HAZE TRUST D 2 503 667.84
SOUTHERN TRUST COMPANY, INC. M 2,470,113.49
BUTTERFLY TRUST M 705 802.21
-OUTHERN FINANCIAL LLC D 1,536,739.37
-OUTHERN TRUST COMPANY, INC. D 103,227.37
EFTA01430750
EFTA01430751
EFTA01430752
ℹ️ Document Details
SHA-256
8a02c745aacd8e94f214bbabcaa92a7c15b1baf6e1d5f9fa3ba59ee67eb5144a
Bates Number
EFTA01430750
Dataset
DataSet-10
Document Type
document
Pages
3
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