EFTA Document EFTA01423915

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Subject: RM0082289 Daily Deposit Report 20181107 From: Date: Wed, 07 Nov 2018 02:26:03 -0500 To: RM CODE 82289 11/06/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 3,726,609.00 D .00 D 305,126.04 D .00 D .00 N 1,162,869.47 N 127,816.50 N 197,383.03 EQUIBASE COMPANY D 1,109,654.91 INCOMPASS SOLUTIONS INC D 105,324.63 SOUTHERN FINANCIAL LLC D 2,187,706.86 NEPTUNE, LLC D 284,912.68 HYPERION AIR, LLC D 147,203.75 PLAN D, LLC

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01423915

Pages

Persons

Integrity

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