Subject: RM0082289 Dail De osit Report 20170601
From:
Date: Thu 01 J n 2017 01:44:49 -0400
To:
RM CODE 82289 05/31/17
LARGE, ZERO AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
I • •
DARREN K. INDYKE PLLC D 364,919.76
• : • • J e ll
SOUTHERN TRUST COMPANY, INC M 13,806,247.09
GRATITUDE AMERICA, LTD M 789,180.29
THE HAZE TRUST D 21,035,275.90
SOUTHERN FINANCIAL LLC D 11,471,508.98
SOUTHERN TRUST COMPANY, INC. D 18,016,517.80
9• •• : : •
LARGE TRANSACTIONS
ACCT NAME AMOUNT DESCRIPTION
JEFFREY EPSTEIN 400,000.00 TRANSFER OF FUNDS
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EFTA01428019
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