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EFTA Document EFTA01413899
Title Matchefta-efta01413899
Case Filesd-10-EFTA01413899Dept. of JusticeEFTA Document EFTA01413899
Unknown1p
Case File
sd-10-EFTA01413899Dept. of JusticeEFTA Document EFTA01413899
Other
Subject: RM0082289 Daily Deposit Report 20170124 From: Date: To: ■ RM CODE 82289 01/23/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE JEFFREY EPSTEIN N 2,407,643.88 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,866,301.73 NEPTUNE, LLC D 162,545.40 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 914,791.55 PLAN D, LLC D 1,009,399.94 JEGE, LLC D 356,024.62 DARREN K. INDYKE PLLC D 594,091.85 HBRK ASSOCIATES, INC D 413,101.19
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01413899
Pages
1
Persons
0
Integrity
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