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EFTA Document EFTA01369040
Title Matchefta-efta01369040
Case Filesd-10-EFTA01369040Dept. of JusticeEFTA Document EFTA01369040
Unknown1p
Case File
sd-10-EFTA01369040Dept. of JusticeEFTA Document EFTA01369040
Other
From: Sent: To: Subject: 1/28/2017 1:41:57 AM Daily Deposit Report RM CODE 82289 01/27/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,402,600.87 SOUTHERN TRUST COMPANY, INC. 214,471.98 SOUTHERN FINANCIAL LLC D 11,866,301.73 NEPTUNE, LLC 162,420.11 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 PLAN D, LLC D 1,009,399.94 JEGE, LLC D 356,024.62 DARREN K. INDYKE PLLC 593,951.90 HBRK ASSOCIATES, INC 412,621.30
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01369040
Pages
1
Persons
0
Integrity
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