📄 Extracted Text (130 words)
Subje • • posit Report 20170707
From:
Date: ri, u : 7:59 -0400
To:
RM CODE 82289 07/06/17
LARGE, ZERO AND NEGATIVE BALANCES
ACCT I NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN 2 298 579.68
NEPTUNE, LLC
HYPERION AIR, LLC D 100,291.79
JEGE, INC D 963,187.55
PLAN D, LLC D 229,030.42
JEGE LLC 176 81.00
LSJE, LLC D 121,165.00
GRATITUDE AMERICA, LTD N 310,871.92
ZORRO MANAGEMENT, LLC D 482,559.78
PRYTANEE, LLC D 598,182.14
THE HAZE TRUST D 7 717 706 44
SOUTHERN TRUST COMPANY, INC. M 10,909,230.55
GRATITUDE AMERICA, LTD M 339,273.79
THE HAZE TRUST D 21,049,107.31
SOUTHERN FINANCIAL LLC D 11,479,051.88
SOUTHERN TRUST COMPANY, INC. D 18 028 364.27
RM CODE 82289 07/06/17
LARGE TRANSACTIONS
ACCT I NAME AMOUNT DESCRIPTION
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EFTA01415152
EFTA01415153
ℹ️ Document Details
SHA-256
f4f3c4b03f9505e8be42355a3289f9303bc55d5f34de478a707d7d56aef6485d
Bates Number
EFTA01415152
Dataset
DataSet-10
Document Type
document
Pages
2
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