1 duplicate copy in the archive
EFTA Document EFTA01413688
Title Matchefta-efta01413688
Case Filesd-10-EFTA01413688Dept. of JusticeEFTA Document EFTA01413688
Unknown1p
Case File
sd-10-EFTA01413688Dept. of JusticeEFTA Document EFTA01413688
Other
Subject: RM0082289 Dail Deposit Report 20170110 From: Date: Tue, 10 Jan 2017 01:55:32 -0500 To: R.M CODE 82289 01/09/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE JEFFREY EPSTEIN N 1,806,209.56 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,866,301.73 NEPTUNE, LLC D 218,795.05 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 631,401.81 HBRK ASSOCIATES, INC D 436,223.1
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01413688
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.