EFTA Document EFTA01385743

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From: Sent: 2/14/2017 1:57:59 AM To: Subject: RM0082289 Daily Deposit Report 20170214 RM CODE 82289 02/13/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,471,659.26 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,868,121.73 NEPTUNE, LLC D 151,977.03 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 356,024.62 DARREN K. INDYKE PLLC D 570,764.03 HBRK ASSOCIATES, INC D 389,565.5

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01385743

Pages

Persons

Integrity

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