EFTA Document EFTA01423604

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Subject: RM0082289 Daily Deposit Report 20190209 From: Date: To: Sat, 09 Feb 2019 00:47:03 -0500 RM CODE 82289 02/08/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 6,787,423.03 D .00 D .00 D 238,000.00 D .00 D .00 D .00 N 105,533.71 N 1,068,523.68 N 3,378,025.21 EQUIBASE COMPANY D 410,824.53 SOUTHERN FINANCIAL LLC D 11,715,363.91 NEPTUNE, LLC D 355,466.10 HYPERION AIR, LLC D 249,347.94 PLAN D, LLC D 562,976.42 D 35

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01423604

Pages

Persons

Integrity

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