RE: Approval Required on $23mn Wire [I (Matthew Schaefer la, 22 Nov 2016)RE: can you tell me what interest rate we are paying on JE's (Cynthia Rodriguez, 05 Jan 2017)
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Email (EFTA01424232)
Title Matchefta-efta01424232
Case Filesd-10-EFTA01424232Dept. of JusticeEmail (EFTA01424232)
January 5, 20171p
Case File
sd-10-EFTA01424232Dept. of JusticeEmail (EFTA01424232)
Email
Subje posit Report 20170105 From: Date: Thu, 05 Jan 2017 03:12:52 -0500 To: RM CODE 82289 01/04/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE 35269691 JEFFREY EPSTEIN N 1,854,180.11 42952763 SOUTHERN TRUST COMPANY, INC. D 214,471.98 42952771 SOUTHERN FINANCIAL LLC D 1,866,301.73 42953424 NEPTUNE, LLC D 218,795.05 42953432 HYPERION AIR, LLC D 101,625.36 42953459 JEGE, INC D 914,791.55 42953467 PLAN D, LLC D 1,009,399.94 42953707 DARREN K. INDYKE PL
Date
January 5, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01424232
Pages
1
Persons
0
Integrity
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