EFTA Document EFTA01423729

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Subject: RM0082289 Daily Deposit Report 20190104 From: Date: To: Fri, 04 Jan 2019 01:45:35 -0500 RM CODE 82289 01/03/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 8,464,578.41 D .00 D .00 D .00 D .00 N 976,070.21 N 103,529.12 N 761,782.39 EQUIBASE COMPANY D 345,496.38 SOUTHERN FINANCIAL LLC D 915,216.85 NEPTUNE, LLC D 196,014.50 HYPERION AIR, LLC D 144,646.94 PLAN D, LLC D 619,078.98 JEGE, LLC D 104,801.52 HBRK ASSO

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01423729

Pages

Persons

Integrity

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