EFTA Document EFTA01423608

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Subject: RM0082289 Daily Deposit Report 20190309 From: Date: To: Sat, 09 Mar 2019 01:43:34 -0500 RM CODE 82289 03/08/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 3,580,936.90 D .00 D .00 D 238,000.00 D .00 D .00 N 481,536.04 N 827,712.49 EQUIBASE COMPANY D 1,288,312.86 SOUTHERN FINANCIAL LLC D 15,254,453.37 NEPTUNE, LLC D 832,367.86 HYPERION AIR, LLC D 749,347.94 PLAN D, LLC D 910,936.42 JEGE, LLC D 388,854.15 D .

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01423608

Pages

Persons

Integrity

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