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EFTA Document EFTA01424097
Title Matchefta-efta01424097
Case Filesd-10-EFTA01424097Dept. of JusticeEFTA Document EFTA01424097
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Case File
sd-10-EFTA01424097Dept. of JusticeEFTA Document EFTA01424097
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Subject: RM0082289 Daily Deposit Report 20160809 From: Date: Tue, 09 Aug 2016 01:56:55 -0400 To: RM CODE 82289 08/08/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 1,016,562.08 2,018,381.82 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 413,032.73 NEPTUNE, LLC D 218,670.94 HYPERION AIR, LLC D 111,845.00 JEGE, INC D 103,495.56 D 220,179.66 D 125,724.56 ZORRO DEVELOPMENT CORP. D 166,489.82 LSJE, LLC D 340,8
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01424097
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1
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0
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