EFTA Document EFTA01427973

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Subject: RM0082289 Dail De osit Report 20170524 From: Data i llia.02:22 -0400 To: RM CODE 82289 05/23/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN 1 634 825.08 NEPTUNE, LLC 225,858.02 HYPERION AIR, LLC 100,591.79 DARREN K. INDYKE PLLC 381,495.76 OD AMOUNT HBRK A • IATE I 216 770.60 GRATITUDE AMERICA, LTD 176,073.36 ZORRO MANAGEMENT, LLC 202,908.10 SOUTHERN TRUST COMPANY, INC. 16,802,138.59 GRATITUDE AMERICA, LTD M 788,964.89 THE H

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01427973

Pages

Persons

Integrity

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