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EFTA Document EFTA01419728
Title Matchefta-efta01419728
Case Filesd-10-EFTA01419728Dept. of JusticeEFTA Document EFTA01419728
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Case File
sd-10-EFTA01419728Dept. of JusticeEFTA Document EFTA01419728
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Subject: Daily Deposit Report 20170126 From: Date: u, an : 3:36 -0500 To: RM CODE ACCT # 82289 01/25/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,402,643.88 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,866,301.73 NEPTUNE, LLC D 162,472.65 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 914,093.55 PLAN D, LLC D 1,009,399.94 JEGE, LLC D 356,024.62 DARREN K. INDYKE PLLC D 594,019.10 HBRK ASSOCIATE
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01419728
Pages
1
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0
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