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EFTA Document EFTA01372714
Title Matchefta-efta01372714
Case Filesd-10-EFTA01372714Dept. of JusticeEFTA Document EFTA01372714
Unknown1p
Case File
sd-10-EFTA01372714Dept. of JusticeEFTA Document EFTA01372714
Other
From: SeM: 12 16 2016 1:44:42 AM To: Subject: RM0082289 Daily Deposit Report 20161216 RM CODE 82289 12/15/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 2,423,130.48 42952763 SOUTHERN TRUST COMPANY, INC. D 214,471.98 42952771 SOUTHERN FINANCIAL LLC D 1,966,301.73 42953424 NEPTUNE, LLC D 262,437.70 42953432 HYPERION AIR, LLC D 101,625.36 42953459 JEGE, INC D 914,791.55 42953475 JEGE, LLC D 187,049.87 42953758 N
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372714
Pages
1
Persons
0
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