EFTA Document EFTA01423600

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Subject: RM0082289 Daily Deposit Report 20190202 From: Date: To: Sat, 02 Feb 2019 01:40:55 -0500 RM CODE 82289 02/01/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 3,538,482.16 D .00 D .00 D 238,000.00 D .00 D .00 D .00 N 932,942.94 N 1,089,831.52 N 3,375,745.88 EQUIBASE COMPANY D 423,665.11 SOUTHERN FINANCIAL LLC D 2,923,487.56 NEPTUNE, LLC D 362,747.97 HYPERION AIR, LLC D 249,347.94 PLAN D, LLC D 568,364.42 D 120

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01423600

Pages

Persons

Integrity

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