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EFTA Document EFTA01414150
Title Matchefta-efta01414150
Case Filesd-10-EFTA01414150Dept. of JusticeEFTA Document EFTA01414150
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Case File
sd-10-EFTA01414150Dept. of JusticeEFTA Document EFTA01414150
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Subject: RM0082289 Dail Deposit Report 20170131 From: Date: Tue, 31 Jan 2017 01:58:16 -0500 To: RM CODE 82289 01/30/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE JEFFREY EPSTEIN N 2,395,100.87 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,866,301.73 NEPTUNE, LLC D 162,420.11 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 PLAN D, LLC D 1,009,399.94 JEGE, LLC D 356,024.62 DARREN K. INDYKE PLLC D 593,951.90 HBRK AS
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01414150
Pages
1
Persons
0
Integrity
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