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EFTA Document EFTA01432509
Title Matchefta-efta01432509
Case Filesd-10-EFTA01432509Dept. of JusticeEFTA Document EFTA01432509
Unknown1p
Case File
sd-10-EFTA01432509Dept. of JusticeEFTA Document EFTA01432509
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Subject: RM0082289 Daily Deposit Report 20170112 From: Date: Thu, 12 Jan 2017 01:59:35 -0500 To: RM CODE 82289 01/11/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE 35269691 JEFFREY EPSTEIN N 1,788,209.56 42952763 SOUTHERN TRUST COMPANY, INC. D 214,471.98 42952771 SOUTHERN FINANCIAL LLC D 11,866,301.73 42953424 NEPTUNE, LLC D 170,464.67 42953432 HYPERION AIR, LLC D 101,625.36 42953459 JEGE, INC D 914,791.55 42953467 PLAN D, LLC D 1,009,399.94 4295370
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01432509
Pages
1
Persons
0
Integrity
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