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Case Filesd-10-EFTA01423664Dept. of JusticeRM0082289 Daily Deposit Report 20180811 (11 Aug 2018)
August 11, 20183p
Case File
sd-10-EFTA01423664Dept. of JusticeRM0082289 Daily Deposit Report 20180811 (11 Aug 2018)
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Subject: RM0082289 Daily Deposit Report 20180811 From: Date: Sat, 11 Aug 2018 00:43:35 -0400 To: RM CODE 82289 08/10/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,972,225.63 D .00 D .00 D .00 D .00 N 261,079.98 N 415,108.25 EQUIBASE COMPANY D 1,450,853.50 SOUTHERN FINANCIAL LLC D 376,315.00 NEPTUNE, LLC D 226,911.56 PLAN D, LLC D 326,685.34 JEGE, LLC D 285,583.43 D 158,642.10 NES, LLC D 291,653.37 JSC IN
Date
August 11, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01423664
Pages
3
Persons
0
Integrity
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