📄 Extracted Text (78 words)
Subject: RM0082289 Daily Deposit Report 20180622
From:
Date:111.1.11111118:47 -0400
To:
RM CODE 82289 06/21/18
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 1 224 163.61
SOUTHERN FINANCIAL LLC D 426,615.00
SOUTHERN FINANCIAL LLC D 532,186.86
THERN TR T COMPANY INC. D 102 62 . 0
RM CODE 1 1
EFTA01427442
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
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EFTA01427443
ℹ️ Document Details
SHA-256
a61fa79c30f15a59a3008a9c019ed40094955cbb8e74529d8da9d60d0441e9fe
Bates Number
EFTA01427442
Dataset
DataSet-10
Document Type
document
Pages
2
Comments 0