Case Filesd-10-EFTA01423557Dept. of JusticeEFTA Document EFTA01423557
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Case File
sd-10-EFTA01423557Dept. of JusticeEFTA Document EFTA01423557
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Subject: RM0082289 Daily Deposit Report 20190330 From: Date: Sat, 30 Mar 2019 02:27:53 -0400 To: RM CODE ACCT # 82289 03/29/19 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN EQUIBASE COMPANY SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC PLAN D, LLC JEGE, LLC NES, LLC LSJE, LLC BLOOD-HORSE LLC ZORRO MANAGEMENT, LLC PRYTANEE, LLC CAT BALANCE N 3,376,651.24 D .00 D .00 D 1,760,100.00 D 238,000.00 D .00 D .00 D 200,100.00 N 695,794.22 N 268,
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01423557
Pages
5
Persons
0
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