EFTA Document EFTA01415152
Subje • • posit Report 20170707 From: Date: ri, u : 7:59 -0400 To: RM CODE 82289 07/06/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC PLAN D, LLC JEGE LLC 2 298 579.68 D 100,291.79 D 963,187.55 D 229,030.42 176 81.00 LSJE, LLC D 121,165.00 GRATITUDE AMERICA, LTD N 310,871.92 ZORRO MANAGEMENT, LLC D 482,559.78 PRYTANEE, LLC D 598,182.14 THE HAZE TRUST D 7 717 706 44 SOUTH
Summary
Subje • • posit Report 20170707 From: Date: ri, u : 7:59 -0400 To: RM CODE 82289 07/06/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC PLAN D, LLC JEGE LLC 2 298 579.68 D 100,291.79 D 963,187.55 D 229,030.42 176 81.00 LSJE, LLC D 121,165.00 GRATITUDE AMERICA, LTD N 310,871.92 ZORRO MANAGEMENT, LLC D 482,559.78 PRYTANEE, LLC D 598,182.14 THE HAZE TRUST D 7 717 706 44 SOUTH
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