EFTA Document EFTA01424005
Subject: RM0082289 Daily Deposit Report 20171006 From: Date: To: Fri, 06 Oct 2017 02:26:38 -0400 RM CODE 82289 10/05/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 1,614,498.04 D .00 NEPTUNE, LLC D 196,537.13 PLAN D, LLC D 454,670.35 JEGE, LLC D 614,105.44 D 136,648.70 NES, LLC D 418,001.55 LSJE, LLC D 325,474.24 GRATITUDE AMERICA, LTD N 105,918.99 ZORRO MANAGEMENT, LLC D 149,188.07 PRYTANEE, LLC D 348,182.14 THE HAZE TR
Summary
Subject: RM0082289 Daily Deposit Report 20171006 From: Date: To: Fri, 06 Oct 2017 02:26:38 -0400 RM CODE 82289 10/05/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 1,614,498.04 D .00 NEPTUNE, LLC D 196,537.13 PLAN D, LLC D 454,670.35 JEGE, LLC D 614,105.44 D 136,648.70 NES, LLC D 418,001.55 LSJE, LLC D 325,474.24 GRATITUDE AMERICA, LTD N 105,918.99 ZORRO MANAGEMENT, LLC D 149,188.07 PRYTANEE, LLC D 348,182.14 THE HAZE TR
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