EFTA01373751Set 10
2016-07-071p151w
OUTHERN TRUST COMPANY, INC. D 139,471.98
OUTHERN FINANCIAL LLC D 413,032.73
PERION AIR, LLC D 115,573.45
EGE, INC D 103,776.76
EGE, LLC D 218,599.92
ARREN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373751.pdf
EFTA01379606Set 10
2018-10-051p375w
UTHERN FINANCIAL LLC 0 1,187,706.86
EPTUNE, LLC D 366,419.36
PERION AIR, LLC D 147,203.75
LAN D, LLC 0 219,104.72
EGE, LLC D 255,684.99
ARREN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379606.pdf
EFTA01376257Set 10
2018-09-251p381w
UTHERN FINANCIAL LLC 0 1,187,706.86
WINNE, LLC D 383,215.53
PERION AIR, LLC D 147,203.75
LAN D, LLC D 228,750.68
EGE, LLC D 284,777.18
ARREN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376257.pdf