📄 Extracted Text (145 words)
Subje • D 11 D osit Report 20170201
From:
Date: We , Fe 1 : :18 -0500
To:
RM CODE 82289 01/31/17
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 1 NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 2,229,381.56
SOUTHERN TRUST COMPANY, INC. D 214,471.98
SOUTHERN FINANCIAL LLC D 11,868,121.73
NEPTUNE, LLC D 162,420.11
HYPERION AIR, LLC D 101,625.36
JEGE, INC D 963,885.55
PLAN D, LLC D 1,009,399.94
JEGE, LLC D 356,024.62
DARREN K. INDYKE PLLC D 593,951.90
HBRK ASSOCIATES, INC D 412,621.30
NES, LLC D 161,611.55
ZORRO DEVELOPMENT CORP. D .00
LSJE, LLC D 263,988.45
GRATITUDE AMERICA, LTD N 198,597.30
ZORRO MANAGEMENT, LLC D 155,769.48
PRYTANEE, LLC D 1,000,000.00
SOUTHERN TRUST COMPANY, INC. M 5,609,179.75
GRATITUDE AMERICA, LTD M 1,288,137.46
RM CODE 82289 01/31/17
LARGE TRANSACTIONS
ACCT I NAME AMOUNT DESCRIPTION
JEFFREY EPSTEIN 100,000.00 MONEY TRANSFER
If need help please contact [email protected]
Thank you
EFTA01419389
ℹ️ Document Details
SHA-256
d4422ffa2b22b0de12029411cc18db4bd08d5bbf11555ec025e52893005053ac
Bates Number
EFTA01419389
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0