RE: Notification: Catch-up about DB Deposits @ Wed Feb 1, 2017 (Vahe Stepanian, 01 Feb 2017)Daily Deposit Report 20170215 (15 Feb 2017)
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Daily Deposit Report (04 Feb 2017)
Title Matchefta-efta01424256
Case Filesd-10-EFTA01424256Dept. of JusticeDaily Deposit Report (04 Feb 2017)
February 4, 20171p
Case File
sd-10-EFTA01424256Dept. of JusticeDaily Deposit Report (04 Feb 2017)
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Subject: Daily Deposit Report From: Date: Sat, 04 Feb 2017 01:43:47 -0500 To: RM CODE 02/03/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 1,621,740.01 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,868,121.73 NEPTUNE, LLC D 154,889.78 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 356,024.62 DARREN K. INDYKE PLLC D 580,157.94 HBRK ASSOCIATES, INC D 401,505.12 NES, LLC D 138,442.24
Date
February 4, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01424256
Pages
1
Persons
0
Integrity
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