EFTA Document EFTA01424163

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Subject: RM0082289 Daily Deposit Report 20170210 From: Date: Fri, 10 Feb 2017 01:40:45 -0500 To: RM CODE 82289 02/09/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE JEFFREY EPSTEIN N 1,589,381.47 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,868,121.73 NEPTUNE, LLC D 153,779.57 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 356,024.62 D 570,831.23 D 394,560.03 NES, LLC D 125,191.54 ZORRO DEVELOPMENT C

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01424163

Pages

Persons

Integrity

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