📄 Extracted Text (96 words)
Subject: RM0082289 Daily Deposit Report 20160809
From:
Date: Tue, 09 Aug 2016 01:56:55 -0400
To:
RM CODE 82289 08/08/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 1,016,562.08
2,018,381.82
SOUTHERN TRUST COMPANY, INC. D 139,471.98
SOUTHERN FINANCIAL LLC D 413,032.73
NEPTUNE, LLC D 218,670.94
HYPERION AIR, LLC D 111,845.00
JEGE, INC D 103,495.56
D 220,179.66
D 125,724.56
ZORRO DEVELOPMENT CORP. D 166,489.82
LSJE, LLC D 340,887.63
SOUTHERN TRUST COMPANY, INC. M 52,124,543.91
M 2,014,537.35
2,014,099.76
2,008,460.51
GRATITUDE AMERICA, LTD M 1,486,564.00
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EFTA01424097
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