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EFTA Document EFTA01416494
Title Matchefta-efta01416494
Case Filesd-10-EFTA01416494Dept. of JusticeEFTA Document EFTA01416494
Unknown1p
Case File
sd-10-EFTA01416494Dept. of JusticeEFTA Document EFTA01416494
Other
Subject: RM0082289 Dail Deposit Report 20170222 From: Date: We , Fe 1 1: 4:33 -0500 To: ACCT RM CODE 82289 02/21/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 950,934.89 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,868,121.73 NEPTUNE, LLC D 144,633.64 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 355,519.72 DARREN K. INDYKE PLLC D 542,701.81 HBRK ASSOCIATES, INC D 377,839.12
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01416494
Pages
1
Persons
0
Integrity
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