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EFTA Document EFTA01419135
Title Matchefta-efta01419135
Case Filesd-10-EFTA01419135Dept. of JusticeEFTA Document EFTA01419135
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Case File
sd-10-EFTA01419135Dept. of JusticeEFTA Document EFTA01419135
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Subject: Dal]. De osit Report 20170225 From: Date: Sat 25 Feb 2017 01:29:38 -0500 To: RM CODE 82289 02/24/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE JEFFREY EPSTEIN N 761,287.81 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,868,121.73 NEPTUNE, LLC D 144,581.10 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 352,263.19 DARREN K. INDYKE PLLC D 542,634.61 HBRK ASSOCIATES, INC D 377,772.45 NES, LLC D
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01419135
Pages
1
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0
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