EFTA Document EFTA01423689

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Subject: RM0082289 Daily Deposit Report 20180822 From: Date: Wed, 22 Aug 2018 02:30:14 -0400 To: RM CODE 82289 08/21/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 2,472,335.49 D .00 D .00 D .00 D .00 N 1,164,496.90 N 237,756.06 N 287,339.46 EQUIBASE COMPANY D 386,376.36 INCOMPASS SOLUTIONS INC D 122,510.11 SOUTHERN FINANCIAL LLC D 1,376,315.00 NEPTUNE, LLC D 201,299.91 PLAN D, LLC D 326,685.34 JEGE, LLC D 285,583.43

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01423689

Pages

Persons

Integrity

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