RM0082289 Dail Deposit Report 20170131 (31 Jan 2017)

January 31, 20171p

Subject: RM0082289 Dail Deposit Report 20170131 From: Date: Tue, 31 Jan 2017 01:58:16 -0500 To: RM CODE 82289 01/30/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE JEFFREY EPSTEIN N 2,395,100.87 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,866,301.73 NEPTUNE, LLC D 162,420.11 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 PLAN D, LLC D 1,009,399.94 JEGE, LLC D 356,024.62 DARREN K. INDYKE PLLC D 593,951.90 HBRK AS

Date

January 31, 2017

Source

Dept. of Justice

Reference

sd-10-EFTA01414150

Pages

Persons

Integrity

Loading document viewer...

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,800+ 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.