EFTA Document EFTA01424177

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Subject: RM0082289 Daily Deposit Report 20170927 From: Date: To: Wed, 27 Sep 2017 02:30:50 -0400 RM CODE 82289 09/26/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,774,430.72 D .00 NEPTUNE, LLC D 204,640.74 JEGE, INC D 962,489.55 PLAN D, LLC D 178,527.65 JEGE, LLC D 639,572.63 D 163,826.06 D 110,964.56 NES, LLC D 442,551.32 LSJE, LLC D 278,035.91 GRATITUDE AMERICA, LTD N 105,910.02 ZORRO MANAGEMENT, LLC D 2

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01424177

Pages

Persons

Integrity

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