Case Filesd-10-EFTA01425095Dept. of JusticeEFTA Document EFTA01425095
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Case File
sd-10-EFTA01425095Dept. of JusticeEFTA Document EFTA01425095
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Subject: RM0082289 Daily Deposit Report 20180804 From: Date: Sat, 04 Aug 2018 01:29:17 -0400 To: RM CODE 82289 08/03/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE AND N 717.01- JEFFREY EPSTEIN N 2,004,225.63 D .00 D .00 D .00 D .00 N 499,865.45 N 245,718.03 N 692,814.82 EQUIBASE COMPANY D 1,467,191.97 D 100,000.00 SOUTHERN FINANCIAL LLC D 376,315.00 NEPTUNE, LLC D 243,966.41 PLAN D, LLC D 326,685.34 JEGE, LLC D 285,583.43 DARREN K. I
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01425095
Pages
3
Persons
0
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