EFTA Document EFTA01427056

Unknown2p

Other

Subject: RM0082289 Dail Deposit Report 20190405 From: Date: To: Fri 05 A r 2019 01:54:34 -0400 RM CODE 82289 04/04/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 3,327,371.18 SOUTHERN FINANCIAL LLC D 253,418.37 NEPTUNE, LLC D 804,655.71 HYPERION AIR, LLC D 247,647.94 ZORRO MANAGEMENT, LLC D 7, SOUTHERN TRUST COMPANY INC. SOUTHERN FINANCIAL LLC SOUTHERN TRUST COMPANY INC. D .00 57.51 I I OD AMOUNT •7' •1 EFTA01427056 LARGE, ZE

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01427056

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.