📄 Extracted Text (125 words)
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Sent: 1 19 2017 1:41:55 AM
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Subject: RM0082289 Daily Deposit Report 20170119
RM CODE 82289 01/18/17
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 0 NAME CAT BALANCE OD AMOUNT
35269691 JEFFREY EPSTEIN N 1,294,413.34
SOUTHERN TRUST COMPANY, INC. D 214,471.98
SOUTHERN FINANCIAL LLC D 11,866,301.73
NEPTUNE, LLC D 163,481.89
HYPERION AIR, LLC D 101,625.36
JEGE, INC D 914,791.55
PLAN D, LLC D 1,009,399.94
DARREN K. INDYKE PLLC D 594,091.85
HBRK ASSOCIATES, INC D 414,399.26
NES, LLC D 386,133.80
ZORRO DEVELOPMENT CORP. 0 .00
LS)E, LLC D 301,725.93
ZORRO MANAGEMENT, LLC D 190,027.30
SOUTHERN TRUST COMPANY, INC. M 8,607,205.46
GRATITUDE AMERICA, LTD M 1,487,810.70
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086957
CONFIDENTIAL SDNY_GM_00233141
EFTA01385646
ℹ️ Document Details
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9e1487493e0b2a1b45759da801a00cd5fcb435f112507d8b1ec0bcda9f721bf1
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EFTA01385646
Dataset
DataSet-10
Document Type
document
Pages
1
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