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EFTA Document EFTA01424327
Title Matchefta-efta01424327
Case Filesd-10-EFTA01424327Dept. of JusticeEFTA Document EFTA01424327
Unknown1p
Case File
sd-10-EFTA01424327Dept. of JusticeEFTA Document EFTA01424327
Other
Subje '-posit Report From: Date: Thu, Feb '17 '1:45:42 -0500 To: RM CODE 02/22/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE JEFFREY EPSTEIN N 950,934.89 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,868,121.73 NEPTUNE, LLC D 144,633.64 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 355,164.52 DARREN K. INDYKE PLLC D 542,701.81 HBRK ASSOCIATES, INC D 377,839.12 NES, LLC D 487,125.79 ZORRO DEVELOP
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01424327
Pages
1
Persons
0
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