1 duplicate copy in the archive
EFTA Document EFTA01368956
Title Matchefta-efta01368956
Case Filesd-10-EFTA01368956Dept. of JusticeEFTA Document EFTA01368956
Unknown1p
Case File
sd-10-EFTA01368956Dept. of JusticeEFTA Document EFTA01368956
Other
From: Sent: 1/10/2017 1:55:32 AM To: Subject: RM0082289 Daily Deposit Report 20170110 RM CODE 82289 01/09/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,806,209.56 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,866,301.73 NEPTUNE, LLC D 218,795.05 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 914,791.55 PLAN D, LLC D 1,009,399.94 DARREN K. INDYKE PLLC D 631,401.81 HBRK ASSOCIATES, INC D 436,2
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01368956
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.