EFTA Document EFTA01424157

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Subject: RM0082289 Daily Deposit Report 20161230 From: Date: Fri, 30 Dec 2016 01:41:45 -0500 To: RM CODE 82289 12/29/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT fi NAME CAT BALANCE JEFFREY EPSTEIN N 2,029,621.13 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 1,966,301.73 NEPTUNE, LLC D 226,854.11 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 914,791.55 PLAN D, LLC D 1,009,399.94 JEGE, LLC D 182,705.17 NES, LLC D 635,597.29 ZORRO DEVELOPMENT C

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01424157

Pages

Persons

Integrity

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