📄 Extracted Text (121 words)
Subject: RM0082289 Daily Deposit Report 20180113
From: [email protected]
Date: Sat, 13 Jan 2018 02:28:23 -0500
To: [email protected]
RM CODE 82289 01/12/18
LARGE, ZERO AND NEGATIVE BALANCES
ACCT A NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 1,858,280.32
SOUTHERN FINANCIAL LLC D 387,695.00
NEPTUNE, LLC D 284,790.74
PLAN D, LLC D 239,245.56
JEGE, LLC D 463,079.08
DARREN K. INDYKE PLLC D 562,185.60
HBRK ASSOCIATES, INC D 472,878.24
NE LL D 342 510.14
ZORRO MANAGEMENT, LLC D 205,552.17
PRYTANEE, LLC D 198,182.14
THE HAZE TRUST D 2,503,667.84
SOUTHERN TRUST COMPANY, INC. M 1,644,548.22
GRATITUDE AMERICA, LTD M 2,365,047.95
THE HAZE TRUST D 49,190,850.92
SOUTHERN FINANCIAL LLC D 7,006,621.73
SOUTHERN TRUST COMPANY, INC. D 6,090,866.02
If need help please contact [email protected]
Thank you
EFTA01431890
ℹ️ Document Details
SHA-256
ec6b136fae20d6279fa0e3dc57b4f3139795ccf0866942e23135369b7f2af1f2
Bates Number
EFTA01431890
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0