📄 Extracted Text (130 words)
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Sent: 2/4/2017 1:43:47 AM
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Subject: RM0082289 Daily Deposit Report 20170204
RM CODE 82289 02/03/17
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0 NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 1,621,740.01
SOUTHERN TRUST COMPANY, INC. D 214,471.98
SOUTHERN FINANCIAL LLC D 11,868,121.73
NEPTUNE, LLC D 154,889.78
HYPERION AIR, LLC D 101,625.36
JEGE, INC D 963,885.55
JEGE, LLC D 356,024.62
DARREN K. INDYKE PLLC D 580,157.94
HBRK ASSOCIATES, INC D 401,505.12
NES, LLC D 138,442.24
ZORRO DEVELOPMENT CORP. 0 .00
LSJE, LLC D 259,069.56
GRATITUDE AMERICA, LTD N 198,597.30
ZORRO MANAGEMENT, LLC 0 144,432.73
PRYTANEE, LLC D 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-0073775
CONFIDENTIAL SDNY_GM_00219959
EFTA01377176
ℹ️ Document Details
SHA-256
9481c426f5037acd570255a12643d38c0a776a9835f8795ba9966dce62f1e1a3
Bates Number
EFTA01377176
Dataset
DataSet-10
Document Type
document
Pages
1
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