Email (EFTA01415190)

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Subje From: Date: Sat To: posit Report 20180707 07 Jul 2018 01:13:44 -0400 RM CODE 82289 07/06/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN D D D NEPTUNE, LLC HYPERION AIR, LLC PLAN D, LLC JEGE, LLC NES LL LSJE, LLC GRATITUDE AMERICA LTD ZORRO MANAGEMENT, LLC PRYTANEE, LLC THE HAZE TRUST 294,860.55 186,854.50 347,374.83 293,228.13 422 856.70 389,236.96 126 087.60 D D 197,882.14 2 503 667.84 el • 'I I I • • 734,1

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01415190

Pages

Persons

Integrity

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