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EFTA Document EFTA01381049
Title Matchefta-efta01381049
Case Filesd-10-EFTA01381049Dept. of JusticeEFTA Document EFTA01381049
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Case File
sd-10-EFTA01381049Dept. of JusticeEFTA Document EFTA01381049
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From: [email protected] [email protected] Sent: 5/3/2017 1:58:53 AM To: [email protected] Subject: RM0082289 Daily Deposit Report 20170503 RM CODE 82289 05/02/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,428,965.61 NEPTUNE, LLC 0 250,390.13 HYPERION AIR, LLC D 100,591.79 DARREN K. INDYKE PLLC 414,687.72 ZORRO MANAGEMENT, LLC SOUTHERN TRUST COMPANY, GRATITUDE AMERICA, LTD THE HAZE TRUST SOUTHERN FINANCIAL LL
Date
Unknown
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Dept. of Justice
Reference
sd-10-EFTA01381049
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0
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