EFTA01415194

Loading document…

ACCT # Subjec : RM0082289 D it Deposit Report 20180714 From: Date: a , u :48:59 -0400 To: RM CODE 82289 07/13/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT SOUTHERN FINANCIAL LLC D 376,315.00 NEPTUNE, LLC D 283,129.32 HYPERION AIR, LLC D 186,854.50 PLAN D, LLC D 347,374.83 293.228.1 NES, LLC D 389 026.20 LSJE, LLC D 205,628.62 ZORRO MANAGEMENT, LLC PRYTANEE, LLC D 197,882.14 THE HAZE TRUST D 2 503 667.84 BUTTERFLY TRUST M 734,175.44 THE HAZE TRUST SOUTHERN FINANCIAL LLC CODE 40,521,596.75 533,630.09 EFTA01415194

Suggest a category
Misclassified? Pick a better fit.
Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
Powered by Datasette  ·  ❤️ Buy me a coffee

You are leaving epstein-data.com

You are being redirected to an external website not operated by this project. We are not responsible for the content or privacy practices of external sites.