Case Filesd-10-EFTA01426512Dept. of JusticeEFTA Document EFTA01426512
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Case File
sd-10-EFTA01426512Dept. of JusticeEFTA Document EFTA01426512
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Subject: RM0082289 Daily Deposit Report 20190425 From: Date: To: Thu, 25 Apr 2019 01:53:34 -0400 RM CODE 82289 04/24/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE AND N .00 JEFFREY EPSTEIN N 1,411,914.28 D .00 D .00 D .00 D .00 N 1,001,796.33 N 226,084.81 N 376,457.92 EQUIBASE COMPANY D 592,475.99 AXCIS INFORMATION NETWORK, INC. D 100,000.00 NEPTUNE, LLC D 175,309.83 PLAN D, LLC D 249,303.45 NES, LLC D 208,442.31 LSJE, LLC D 149,94
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Dept. of Justice
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sd-10-EFTA01426512
Pages
5
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0
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