Subject: RM0082289 Dail Deposit Report 20190405
From:
Date: Fri 05 A r 2019 01:54:34 -0400
To:
RM CODE 82289 04/04/19
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 3,327,371.18
SOUTHERN FINANCIAL LLC D 253,418.37
NEPTUNE, LLC D 804,655.71
HYPERION AIR, LLC D 247,647.94
ZORRO MANAGEMENT, LLC D 7, 57.51
SOUTHERN TRUST COMPANY INC.
SOUTHERN FINANCIAL LLC I I
SOUTHERN TRUST COMPANY INC. D .00
•7' •1
EFTA01427056
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
If need help please contact
Thank you
EFTA01427057
AI Analysis
Summarize this document or ask questions about its contents using Claude.
Typical cost: less than $0.01 per query with Haiku. Model can be changed in Settings.