EFTA Document EFTA01424044

Unknown2p

Other

Subject: RM0082289 Daily Deposit Report 20170523 From: Date: To: Tue, 23 May 2017 01:55:30 -0400 RM CODE 82289 05/22/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,444,999.08 D .00 NEPTUNE, LLC D 240,422.35 HYPERION AIR, LLC D 100,591.79 JEGE, INC D 963,187.55 JEGE, LLC D 295,660.31 D 381,495.76 D 216,770.60 NES, LLC D 115,148.04 LSJE, LLC D 302,746.44 GRATITUDE AMERICA, LTD N 176,073.36 ZORRO MANAGEMENT, LLC

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01424044

Pages

Persons

Integrity

Loading document viewer...

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.