EFTA Document EFTA01413971

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Subject: RM0082289 Dail Deposit Report 20180829 From: Date: Wed 29 Au 2018 01:38:24 -0400 To: RM CODE 82289 08/28/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2 467 314 27 SOUTHERN FINANCIAL LLC D 1,376,315.00 NEPTUNE, LLC D 194,837.42 PLAN D, LLC D 312,177.76 JEGE LLC D 284 983.43 NES LLC 252 123.92 LSJE, LLC D 240,223.25 ZORRO MANAGEMENT, PRYTANEE, LLC LLC D 197,882.14 THE HAZE TRUST D 2 503 667.84 SOUTHERN TR

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01413971

Pages

Persons

Integrity

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