EFTA Document EFTA01385651

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From: Sent: To: Subject: 2/2/2017 1:43:41 AM RM0082289 Daily Deposit Report 20170202 RM CODE 82289 02/01/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT It NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,929,381.56 SOUTHERN TRUST COMPANY, INC. 214,471.98 SOUTHERN FINANCIAL LLC D 11,868,121.73 NEPTUNE, LLC 154,889.78 HYPERION AIR, LLC D 101,625.36 JEGE, INC 963,885.55 JEGE, LLC 356,024.62 DARREN K. INDYKE PLLC D 582,799.94 HBRK ASSOCIATES, INC 401,505.12 NES, LLC 13

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01385651

Pages

Persons

Integrity

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