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RM0082289 Daily Deposit Report 20161001 (10/1/2016)
Title Matchefta-efta01381029
Case Filesd-10-EFTA01381029Dept. of JusticeRM0082289 Daily Deposit Report 20161001 (10/1/2016)
October 1, 20161p
Case File
sd-10-EFTA01381029Dept. of JusticeRM0082289 Daily Deposit Report 20161001 (10/1/2016)
Email
From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj Sent: 10/1/2016 2:10:46 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20161001 RM CODE 82289 09/30/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,765,042.26 NEPTUNE, LLC D 108,428.10 JEGE, INC D 149,645.56 JEGE, LLC D 187,542.00 DARREN K. INDYKE PLLC D 129,133.55 NES, LLC D 141,231.53 -.- SOUTHERN TRUST COMPANY, INC. M 45 151,615.37 CODE 82
Date
October 1, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01381029
Pages
1
Persons
0
Integrity
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