EFTA Document EFTA01425373

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Subject: RM0082289 Daily Deposit Report 20190504 From: Date: To: Sat, 04 May 2019 01:07:49 -0400 RM CODE 82289 05/03/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE AND N .00 JEFFREY EPSTEIN N 501,257.79 D .00 D 2,494,357.00 D .00 D .00 N 597,623.38 N 199,132.51 N 367,915.50 EQUIBASE COMPANY D 516,298.57 SOUTHERN FINANCIAL LLC D .00 NEPTUNE, LLC D 157,816.93 HYPERION AIR, LLC D .00 PLAN D, LLC D 248,970.44 JEGE, LLC D .00 NES, LLC

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01425373

Pages

Persons

Integrity

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