Case Filesd-10-EFTA01423570Dept. of JusticeEFTA Document EFTA01423570
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Case File
sd-10-EFTA01423570Dept. of JusticeEFTA Document EFTA01423570
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Subject: RM0082289 Daily Deposit Report 20181101 From: Date: Thu, 01 Nov 2018 02:29:09 -0400 To: RM CODE 82289 10/31/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 4,187,846.41 D .00 D 305,126.04 D .00 D .00 N 584,510.23 N 148,395.50 N 180,687.30 EQUIBASE COMPANY D 519,190.19 TJC MEDIA VENTURES, INC. D 111,783.73 SOUTHERN FINANCIAL LLC D 2,187,706.86 NEPTUNE, LLC D 287,080.48 HYPERION AIR, LLC D 147,203.75 PLAN D, LLC D
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Dept. of Justice
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sd-10-EFTA01423570
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