EFTA Document EFTA01424142

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Subject: RM0082289 Daily Deposit Report 20170504 From: Date: To: Thu, 04 May 2017 01:42:59 -0400 RM CODE 82289 05/03/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,397,658.11 D .00 NEPTUNE, LLC D 249,668.83 HYPERION AIR, LLC D 100,591.79 JEGE, INC D 963,187.55 PLAN D, LLC D 247,334.52 JEGE, LLC D 300,025.62 D 414,524.22 D 238,994.63 NES, LLC D 186,786.20 LSJE, LLC D 345,806.60 GRATITUDE AMERICA, LTD N 128,6

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01424142

Pages

Persons

Integrity

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