Re: Just ran past you in the park. You were moving! (Stewart Oldfield, 26 Nov 2016)RE: AG Preferred Deposit Accounts (Cynthia Rodriguez, 02 Feb 2017)
1 duplicate copy in the archive
Daily Deposit Report
Title Matchefta-efta01424612
Case Filesd-10-EFTA01424612Dept. of JusticeDaily Deposit Report
Unknown1p
Case File
sd-10-EFTA01424612Dept. of JusticeDaily Deposit Report
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Subject: Daily Deposit Report From: Date: To: Sat, 31 Dec 2016 01:57:14 -0500 RM CODE 12/30/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 2,029,858.40 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 1,966,301.73 NEPTUNE, LLC D 226,798.69 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 914,791.55 PLAN D, LLC D 1,009,399.94 JEGE, LLC D 182,705.17 NES, LLC D 635,534.97 ZORRO DEVELOPMENT CORP. D .00 LSJE, LLC
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Dept. of Justice
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sd-10-EFTA01424612
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