EFTA Document EFTA01417285

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Subje From: Date: Fri 16 Dec 2016 01:44:42 -0500 To: osit Report 20161216 RM CODE 12/15/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,423,130.48 SOUTHERN TRUST COMPANY, SOUTHERN FINANCIAL LLC INC. D D 214,471.98 1,966,301.73 NEPTUNE, LLC D 262,437.70 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 914,791.55 JEGE, LLC D 187,049.87 NES, LLC D 703,909.99 ZORRO DEVELOPMENT CORP. D 233,271.95 LSJE, LLC D 175,287.04 S

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01417285

Pages

Persons

Integrity

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