EFTA Document EFTA01423694

Unknown3p

Other

Subject: RM0082289 Daily Deposit Report 20180921 From: Date: To: Fri, 21 Sep 2018 01:38:18 -0400 RM CODE 82289 09/20/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 3,505,144.67 D .00 D .00 D .00 D .00 N 402,609.38 N 198,902.79 N 204,659.71 EQUIBASE COMPANY D 306,178.55 SOUTHERN FINANCIAL LLC D 1,187,706.86 NEPTUNE, LLC D 385,074.07 HYPERION AIR, LLC D 147,203.75 PLAN D, LLC D 230,021.06 JEGE, LLC D 284,777.18 DARREN

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01423694

Pages

Persons

Integrity

Loading document viewer...

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.