EFTA Document EFTA01377453
Front: Sent: To: Subject: RM0082289 Daily Deposit Report 20161231 RM CODE 82289 12/30/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,029,858.40 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 1,966,301.73 NEPTUNE, LLC D 226,798.69 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 914,791.55 PLAN D, LLC D 1,009,399.94 JEGE, LLC D 182,705.17 NES, LLC D 635,534.97 ZORRO DEVELOPMENT CORP. D .00 LS)E,
Summary
Front: Sent: To: Subject: RM0082289 Daily Deposit Report 20161231 RM CODE 82289 12/30/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,029,858.40 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 1,966,301.73 NEPTUNE, LLC D 226,798.69 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 914,791.55 PLAN D, LLC D 1,009,399.94 JEGE, LLC D 182,705.17 NES, LLC D 635,534.97 ZORRO DEVELOPMENT CORP. D .00 LS)E,
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