RM0082289 Dail Deposit Report 20170208 (08 Feb 2017)RE: Epstein/Southern Financial (Vahe Stepanian ‹, 02 Mar 2017)
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RM0082289 Dail De osit Report 20170301
Title Matchefta-efta01421425
Case Filesd-10-EFTA01421425Dept. of JusticeRM0082289 Dail De osit Report 20170301
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Case File
sd-10-EFTA01421425Dept. of JusticeRM0082289 Dail De osit Report 20170301
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Subject: RM0082289 Dail De osit Report 20170301 From: Date: e ar : :04 -0500 To: RM CODE 82289 02/28/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,452,400.64 NEPTUNE, LLC D 144,581.10 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 347,984.29 DARREN K. INDYKE PLLC D 538,926.61 HBRK ASSOCIATES, INC D 372,209.25 NES, LLC D 480,454.04 ZORRO DEVELOPMENT CORP. D .00 LSJE, LLC D 104,494.62 GRATITU
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Dept. of Justice
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sd-10-EFTA01421425
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