Case Filesd-10-EFTA01425157Dept. of JusticeEFTA Document EFTA01425157
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Case File
sd-10-EFTA01425157Dept. of JusticeEFTA Document EFTA01425157
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Subject: RM0082289 Daily Deposit Report 20190417 From: Date: To: Wed, 17 Apr 2019 01:46:32 -0400 RM CODE 82289 04/16/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE AND N .00 JEFFREY EPSTEIN N 1,396,888.86 D .00 D .00 D .00 D .00 N 1,050,371.98 N 222,584.81 N 456,093.45 EQUIBASE COMPANY D 249,993.41 SOUTHERN FINANCIAL LLC D 5,556,138.37 NEPTUNE, LLC D 784,664.49 HYPERION AIR, LLC D 158,333.07 PLAN D, LLC D 549,303.45 JEGE, LLC D 381,
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01425157
Pages
5
Persons
0
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