Case File
efta-efta01427056DOJ Data Set 10CorrespondenceEFTA Document EFTA01427056
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DOJ Data Set 10
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efta-efta01427056
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Subject: RM0082289 Dail Deposit Report 20190405
From:
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, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
If need help please contact
Thank you
EFTA01427057
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