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EFTA Document EFTA01433077
Title Matchefta-efta01433077
Case Filesd-10-EFTA01433077Dept. of JusticeEFTA Document EFTA01433077
Unknown1p
Case File
sd-10-EFTA01433077Dept. of JusticeEFTA Document EFTA01433077
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Subject: RM0082289 Daily Deposit Report 20170202 From: Date: To: Thu, 02 Feb 2017 01:43:41 -0500 RM CODE 82289 02/01/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,929,381.56 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 582,799.94 HBRK ASSOCIATES, INC D
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01433077
Pages
1
Persons
0
Integrity
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