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EFTA Document EFTA01419205
Title Matchefta-efta01419205
Case Filesd-10-EFTA01419205Dept. of JusticeEFTA Document EFTA01419205
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Case File
sd-10-EFTA01419205Dept. of JusticeEFTA Document EFTA01419205
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Subject: RM0082289 Daily Deposit Report 20161217 From: [email protected] Date: Sat, 17 Dec 2016 01:42:07 -0500 To: [email protected] RM CODE 82289 12/16/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,173,130.48 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 1,966,301.73 NEPTUNE, LLC D 262,385.16 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 914,791.55 JEGE, LLC D 184,939.91 NES, LLC D 703,850.67
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Dept. of Justice
Reference
sd-10-EFTA01419205
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