Epstein balances/revs (Stewart Oldfield, 05 Dec 2018)RM0082289 Dail Deposit Report 20181221 (21 Dec 2018)
Case Filesd-10-EFTA01423921Dept. of JusticeRM0082289 Daily Deposit Report 20181215 (15 Dec 2018)
December 15, 20183p
Case File
sd-10-EFTA01423921Dept. of JusticeRM0082289 Daily Deposit Report 20181215 (15 Dec 2018)
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Subject: RM0082289 Daily Deposit Report 20181215 From: Date: Sat, 15 Dec 2018 01:50:44 -0500 To: RM CODE 82289 12/14/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT fi NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 4,875,936.65 D .00 D .00 D .00 D .00 N 1,408,995.08 N 134,458.40 N 555,732.31 D 103,942.86 SOUTHERN FINANCIAL LLC D 731,136.85 NEPTUNE, LLC D 243,693.10 HYPERION AIR, LLC D 147,203.75 PLAN D, LLC D 629,186.98 JEGE, LLC D 109,965.52 NES, LLC D 4
Date
December 15, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01423921
Pages
3
Persons
0
Integrity
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