EFTA Document EFTA01423972

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Subject: RM0082289 Daily Deposit Report 20171122 From: Date: Wed, 22 Nov 2017 02:26:16 -0500 To: RM CODE 82289 11/21/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 1,884,376.22 D .00 NEPTUNE, LLC D 137,953.37 PLAN D, LLC D 436,928.15 JEGE, LLC D 590,098.06 NES, LLC D 237,217.21 JSC INTERIORS LLC D 225,297.62 LSJE, LLC D 466,253.68 GRATITUDE AMERICA, LTD N 155,927.74 ZORRO MANAGEMENT, LLC D 333,642.87 PRYTANEE, LLC D 198,1

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01423972

Pages

Persons

Integrity

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