RM0082289 Dai1V Deposit Report 20180608 (08 Jun 2018)

June 8, 20182p

Subject: RM0082289 Dai1V Deposit Report 20180608 From: Date: Fri 08 Jun 2018 01:38:56 -0400 To: RM CODE ACCT # 82289 06/07/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2 088 702.40 SOUTHERN FINANCIAL LLC D 396,015.00 HYPERION AIR, LLC D 187,154.50 PLAN D, LLC D 348,087.33 JEGE LLC D 299 681 89 LSJE, LLC D 392,857.46 RI ZORRO MANAGEMENT, LLC D 1 5, 74. 4 PRYTANEE, LLC D 398,182.14 THE HAZE TRUST D 2 503 667 84 SOUTHERN

Date

June 8, 2018

Source

Dept. of Justice

Reference

sd-10-EFTA01415119

Pages

Persons

Integrity

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