EFTA Document EFTA01424095

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Subject: RM0082289 Daily Deposit Report 20160629 From: PBW/WM/MIS ETL/PBW 15116 < Date: Wed, 29 Jun 2016 01:58:29 -0400 To: RM CODE 82289 06/28/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 1,331,768.19 2,017,201.73 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 406,770.13 NEPTUNE, LLC D 103,169.51 HYPERION AIR, LLC D 115,573.45 JEGE, INC D 103,776.76 JEGE, LLC D 225,799.30 D 294,738.30 D 219,051.81 NES, L

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01424095

Pages

Persons

Integrity

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