Case Filesd-10-EFTA01423921Dept. of JusticeEFTA Document EFTA01423921
Unknown3p
Case File
sd-10-EFTA01423921Dept. of JusticeEFTA Document EFTA01423921
Other
Subject: RM0082289 Daily Deposit Report 20181215 From: Date: Sat, 15 Dec 2018 01:50:44 -0500 To: RM CODE 82289 12/14/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT fi NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 4,875,936.65 D .00 D .00 D .00 D .00 N 1,408,995.08 N 134,458.40 N 555,732.31 D 103,942.86 SOUTHERN FINANCIAL LLC D 731,136.85 NEPTUNE, LLC D 243,693.10 HYPERION AIR, LLC D 147,203.75 PLAN D, LLC D 629,186.98 JEGE, LLC D 109,965.52 NES, LLC D 4
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01423921
Pages
3
Persons
0
Integrity
Loading document viewer...
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.