📄 Extracted Text (120 words)
Subje posit Report 20170105
From:
Date: Thu, 05 Jan 2017 03:12:52 -0500
To:
RM CODE 82289 01/04/17
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
35269691 JEFFREY EPSTEIN N 1,854,180.11
42952763 SOUTHERN TRUST COMPANY, INC. D 214,471.98
42952771 SOUTHERN FINANCIAL LLC D 1,866,301.73
42953424 NEPTUNE, LLC D 218,795.05
42953432 HYPERION AIR, LLC D 101,625.36
42953459 JEGE, INC D 914,791.55
42953467 PLAN D, LLC D 1,009,399.94
42953707 DARREN K. INDYKE PLLC D 635,216.02
42953715 HBRK ASSOCIATES, INC D 443,168.19
42953758 NES, LLC D 554,997.24
42955542 ZORRO DEVELOPMENT CORP. D .00
42966807 ZORRO MANAGEMENT, LLC D 198,758.51
44129244 SOUTHERN TRUST COMPANY, INC. M 10,607,205.46
44133251 GRATITUDE AMERICA, LTD M 1,487,810.70
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EFTA01424232
ℹ️ Document Details
SHA-256
a80578b08feec4ac88d3af0ba3d9c38349ad210d3905a824c8c71196ecd95197
Bates Number
EFTA01424232
Dataset
DataSet-10
Document Type
document
Pages
1
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