1 duplicate copy in the archive
EFTA Document EFTA01385646
Title Matchefta-efta01385646
Case Filesd-10-EFTA01385646Dept. of JusticeEFTA Document EFTA01385646
Unknown1p
Case File
sd-10-EFTA01385646Dept. of JusticeEFTA Document EFTA01385646
Other
From: [email protected] Sent: 1 19 2017 1:41:55 AM To: Subject: RM0082289 Daily Deposit Report 20170119 RM CODE 82289 01/18/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,294,413.34 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,866,301.73 NEPTUNE, LLC D 163,481.89 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 594,091.85
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01385646
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.