EFTA Document EFTA01421424
Subject: RM0082289 Dail Deposit Report 20170208 From: Date: Wed, 08 Feb 2017 01:58:44 -0500 To: RM CODE 82289 02/07/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE JEFFREY EPSTEIN N 1,589,381.47 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,868,121.73 NEPTUNE, LLC D 153,779.57 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 356,024.62 DARREN K. INDYKE PLLC D 570,831.23 HBRK ASSOCIATES, INC D 394,560.03
Summary
Subject: RM0082289 Dail Deposit Report 20170208 From: Date: Wed, 08 Feb 2017 01:58:44 -0500 To: RM CODE 82289 02/07/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE JEFFREY EPSTEIN N 1,589,381.47 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,868,121.73 NEPTUNE, LLC D 153,779.57 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 356,024.62 DARREN K. INDYKE PLLC D 570,831.23 HBRK ASSOCIATES, INC D 394,560.03
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