Case Filesd-10-EFTA01427910Dept. of JusticeEFTA Document EFTA01427910
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Case File
sd-10-EFTA01427910Dept. of JusticeEFTA Document EFTA01427910
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ACCT # Subject: RM0082289 Das]. De osit Report 20190323 From: Date: Sat, To: 23 Mar 2019 01:39:57 -0400 RM CODE 82289 03/22/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 3,191,995.03 SOUTHERN FINANCIAL LLC D 15, 54,45 . 7 NEPTUNE, LLC D 815,256.79 HYPERION AIR, LLC D 749,347.94 ZORRO MANAGEMENT LLC D 857 121.99 •1 • •' CODE 82289 03/22/19 aprOal. • EFTA01427910 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME CAT BALANCE OD A
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Dept. of Justice
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sd-10-EFTA01427910
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