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EFTA Document EFTA01419391
Title Matchefta-efta01419391
Case Filesd-10-EFTA01419391Dept. of JusticeEFTA Document EFTA01419391
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Case File
sd-10-EFTA01419391Dept. of JusticeEFTA Document EFTA01419391
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From: Date: Tue Subject: Dal]. Deposit Report 20170228 Fe : 7:35 -0500 To: RM CODE ACCT ACCT # 82289 02/27/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN SOUTHERN TRUST COMPANY, SOUTHERN FINANCIAL LLC NEPTUNE, LLC INC. N D D D 2,490,914.77 214,471.98 11,868,121.73 144,581.10 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
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01419391
Pages
1
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0
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