RE: DB deposits [C (Vahe Stepanian ‹, 01 Feb 2017)RE: Contacts for Goldmand BDC [I (Stewart Oldfield, 03 Mar 2017)
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Email (EFTA01414104)
Title Matchefta-efta01414104
Case Filesd-10-EFTA01414104Dept. of JusticeEmail (EFTA01414104)
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Case File
sd-10-EFTA01414104Dept. of JusticeEmail (EFTA01414104)
Email
Subjec : RM0082289 D it D posit Report 20170203 From: Date: ri, e : 9:38 -0500 To: RM CODE 82289 02/02/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,629,381.56 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,868,121.73 NEPTUNE, LLC D 154,889.78 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 356,024.62 DARREN K. INDYKE PLLC D 582,799.94 HBRK ASSOCIATES, INC D 401,505.12
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01414104
Pages
1
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0
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