RM0082289 Dail Deposit Report 20180726 (26 Jul 2018)

July 26, 20182p

Subject: RM0082289 Dail Deposit Report 20180726 From: Date: Thu, 26 Jul 2018 01:43:57 -0400 To: RM CODE 82289 07/25/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN SOUTHERN FINANCIAL LLC NEPTUNE, LLC PLAN D, LLC JEGE, LLC N 2 520 703.02 D 376,315.00 D 263,152.63 D 347,374.83 D 293 228.13 NES, LLC D 342,130.4 JSC INTERIORS LLC D 117,037.42 LSJE, LLC D 499,577.54 ZORRO MANAGEMENT, LLC D 464,682.58 PRYTANEE, LLC D 197,

Date

July 26, 2018

Source

Dept. of Justice

Reference

sd-10-EFTA01415140

Pages

Persons

Integrity

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