Case Filesd-10-EFTA01423864Dept. of JusticeEFTA Document EFTA01423864
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Case File
sd-10-EFTA01423864Dept. of JusticeEFTA Document EFTA01423864
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Subject: RM0082289 Daily Deposit Report 20180630 From: Date: To: Sat, 30 Jun 2018 01:09:26 -0400 RM CODE 82289 06/29/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 3,332,938.70 D .00 D .00 D .00 D .00 N 231,974.79 N 357,094.86 EQUIBASE COMPANY D 587,044.62 SOUTHERN FINANCIAL LLC D 426,315.00 NEPTUNE, LLC D 304,399.56 HYPERION AIR, LLC D 186,854.50 PLAN D, LLC D 347,374.83 JEGE, LLC D 293,228.13 D 235,386.33 D 203,10
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Dept. of Justice
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sd-10-EFTA01423864
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