📄 Extracted Text (167 words)
Subject: RM0082289 Dail Deposit Report 20171116
From:
Date: Thu 1 Nov 17 1: 5:35 -0500
To:
RM CODE 82289 11/15/17
LARGE, ZERO AND NEGATIVE BALANCES
ACCT 1 NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 946,949.59
NANCY AND MICHAEL DEVANE, D .00
NEPTUNE, LLC D 149,563.70
PLAN D, LLC D 436,928.15
JEGE, LLC D 590,098.06
NES, LLC D 259,547.40
LSJE, LLC D 502,766.89
GRATITUDE AMERICA, LTD N 185,927.74
PRYTANEE, LLC D 198,182.14
THE HAZE TRUST D 2,503,667.84
CRW 2007 LLC D .00
GEW 2007 LLC D .00
WANEK TRUST OF 2000 D .00
SHARI WAGNER 2016 GRAT D .00
KATI WANEK-FORSYTHE 2015 GRAT D .00
SOUTHERN TRUST COMPANY, INC. M 3,450,671.55
THE HAZE TRUST D 49,121,047.26
SOUTHERN FINANCIAL LLC D 9,057,769.52
SOUTHERN TRUST COMPANY, INC. D 12,075,382.96
SSW 2007 LLC D 4,278,852.07
KWF 2007 LLC D 3,593,382.14
SHARI WAGNER 2014 GRAT D 288,227.79
KATI FORSYTHE 2014 GRAT D 253,150.68
CRW 2009 LLC D 251,094.50
GEW 2009 LLC D 251,103.78
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EFTA01417808
ℹ️ Document Details
SHA-256
e2ab4d8e7d478ef71b43bb46b330589c4fb3fd4805e636a540654b3c629cf9cb
Bates Number
EFTA01417808
Dataset
DataSet-10
Document Type
document
Pages
1