EFTA Document EFTA01432135

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Subject: RMO082289 Daily Deposit Report 20181206 From: dwhpbdw-batch@db.com Date: Thu, 06 Dec 2018 01:37:58 -0500 To: rm0082289@list.db.com RM CODE 82289 12/05/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 6,079,948.79 SOUTHERN FINANCIAL LLC D 687,706.86 NEPTUNE, LLC D 247,290.78 HYPERION AIR, LLC D 147,203.75 PLAN D, LLC D 783,195.73 JEGE, LLC D 194,617.66 NES LLC D 199 978.58 SOUTHERN TRUST COMPANY, INC. M 1,464,796

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01432135

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Persons

Integrity

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