1 duplicate copy in the archive
EFTA Document EFTA01419390
Title Matchefta-efta01419390
Case Filesd-10-EFTA01419390Dept. of JusticeEFTA Document EFTA01419390
Unknown1p
Case File
sd-10-EFTA01419390Dept. of JusticeEFTA Document EFTA01419390
Other
Subject: RM0082289 Daily Deposit Report 20170209 From: [email protected] Date: Thu, 09 Feb 2017 01:39:38 -0500 To: [email protected] RM CODE 82289 02/08/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE JEFFREY EPSTEIN N 1,589,381.47 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,868,121.73 NEPTUNE, LLC D 153,779.57 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 356,024.62 DARREN K. INDYKE PLLC D 570,8
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01419390
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.