EFTA Document EFTA01419270

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Subject: Daily Deposit Report 20170106 From: Date: To: Fri, 06 Jan 2017 01:40:32 -0500 RM CODE 82289 01/05/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 1,815,633.12 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 1,866,301.73 NEPTUNE, LLC D 218,795.05 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 914,791.55 PLAN D, LLC D 1,009,399.94 DARREN K. INDYKE PLLC D 635,216.02 HBRK ASSOCIATES, INC D 443,168.19 NES,

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01419270

Pages

Persons

Integrity

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