EFTA Document EFTA01419389

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Subje • D 11 D osit Report 20170201 From: Date: We , Fe 1 : :18 -0500 To: RM CODE 82289 01/31/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,229,381.56 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,868,121.73 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 ASSOCIAT

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01419389

Pages

Persons

Integrity

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