RE: Seconday Share ECM Partnership *Internal Use Only* [I (Zack Tax, 25 Jan 2017)FW: Southern Financial LLC - EDD [C (Wayne Salit, 22 Dec 2014)
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Daily Deposit Report 20170411
Title Matchefta-efta01419512
Case Filesd-10-EFTA01419512Dept. of JusticeDaily Deposit Report 20170411
Unknown1p
Case File
sd-10-EFTA01419512Dept. of JusticeDaily Deposit Report 20170411
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Subject: Daily Deposit Report 20170411 From: dwhpbdw-batch@db.com Date: Tue, 11 A r 2017 01:56:27 -0400 To: RM CODE ACCT 1 82289 04/10/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 937,802.57 NEPTUNE, LLC D 269,847.51 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 PLAN D, LLC D 22,794,352.81 JEGE, LLC D 308,894.79 DARREN K. INDYKE PLLC D 463,713.93 HBRK ASSOCIATES, INC D 270,863.73 NES, LLC D 296,142.09 LSJE, LLC
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01419512
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1
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