EFTA Document EFTA01419213
Subject: Daily Deposit Report 20170216 From: Date: Thu, 16 Feb 2017 01:56:34 -0500 To: RM CODE 82289 02/15/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 1,471,659.26 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,868,121.73 NEPTUNE, LLC D 145,078.29 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 356,024.62 DARREN K. INDYKE PLLC D 542,701.81 HBRK ASSOCIATES, INC D 379,137.19 ZORRO DE
Summary
Subject: Daily Deposit Report 20170216 From: Date: Thu, 16 Feb 2017 01:56:34 -0500 To: RM CODE 82289 02/15/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 1,471,659.26 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,868,121.73 NEPTUNE, LLC D 145,078.29 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 356,024.62 DARREN K. INDYKE PLLC D 542,701.81 HBRK ASSOCIATES, INC D 379,137.19 ZORRO DE
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