EFTA Document EFTA01424256

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Subject: Daily Deposit Report From: Date: Sat, 04 Feb 2017 01:43:47 -0500 To: RM CODE 02/03/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 1,621,740.01 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,868,121.73 NEPTUNE, LLC D 154,889.78 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 356,024.62 DARREN K. INDYKE PLLC D 580,157.94 HBRK ASSOCIATES, INC D 401,505.12 NES, LLC D 138,442.24

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01424256

Pages

Persons

Integrity

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