EFTA Document EFTA01432135

Unknown3p

Other

Subject: RMO082289 Daily Deposit Report 20181206 From: [email protected] Date: Thu, 06 Dec 2018 01:37:58 -0500 To: [email protected] RM CODE 82289 12/05/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 6,079,948.79 SOUTHERN FINANCIAL LLC D 687,706.86 NEPTUNE, LLC D 247,290.78 HYPERION AIR, LLC D 147,203.75 PLAN D, LLC D 783,195.73 JEGE, LLC D 194,617.66 NES LLC D 199 978.58 SOUTHERN TRUST COMPANY, INC. M 1,464,796

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01432135

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, donor-supported, and independent. Donors see no ads.

Support This ProjectSupported by 1,550+ people worldwide

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.