EFTA Document EFTA01430931

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Subject: RM0082289 Daily Deposit Report 20181115 From: [email protected] Date: Thu, 15 Nov 2018 02:25:28 -0500 To: [email protected] RM CODE ACCT 82289 11/14/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 4,378,298.11 SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC PLAN D, LLC JEGE, LLC DARREN K. INDYKE PLLC NES, LLC ,1: , o..:. D 276,010.83 D 147,203.75 D 789,557.84 D 239,917.66 D 116,631.92 D 252,347.66 Leb_MIM

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01430931

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Integrity

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