Subject: RM0082289 Dail De osit Report 20170524
From:
Data i llia.02:22 -0400
To:
RM CODE 82289 05/23/17
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN 1 634 825.08
NEPTUNE, LLC 225,858.02
HYPERION AIR, LLC 100,591.79
DARREN K. INDYKE PLLC 381,495.76
HBRK A • IATE I 216 770.60
GRATITUDE AMERICA, LTD 176,073.36
ZORRO MANAGEMENT, LLC 202,908.10
SOUTHERN TRUST COMPANY, INC. 16,802,138.59
GRATITUDE AMERICA, LTD M 788,964.89
THE HAZE TRUST D 21,020,993.06
SOUTHERN FINANCIAL LLC D 11,463,588.51
• THERN TR T • MPA It : 4 7
RM CODE 82289 05/23/17
LARGE TRANSACTIONS
ACCT NAME AMOUNT DESCRIPTION
JEFFREY EPSTEIN 700,000.00 CASH MGMT TRANSFER
JEFFREY EPSTEIN 100,000.00 CASH MGMT TRANSFER
EFTA01427973
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EFTA01427974
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