Case Filesd-10-EFTA01426517Dept. of JusticeEFTA Document EFTA01426517
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Case File
sd-10-EFTA01426517Dept. of JusticeEFTA Document EFTA01426517
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Subject: RM0082289 Daily Deposit Report 20190525 From: Date: To: Sat, 25 May 2019 01:27:19 -0400 RM CODE 82289 05/24/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE AND N .00 JEFFREY EPSTEIN N .00 D .00 D .00 D .00 N 615,742.90 N 188,960.34 N 317,790.17 EQUIBASE COMPANY D 246,513.16 NEPTUNE, LLC D .00 HYPERION AIR, LLC D .00 PLAN D, LLC D .00 NES, LLC D .00 LSJE, LLC D .00 BLOOD-HORSE LLC D 360,192.25 ZORRO MANAGEMENT, LLC D .00
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Dept. of Justice
Reference
sd-10-EFTA01426517
Pages
5
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0
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