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EFTA Document EFTA01427164
Title Matchefta-efta01427164
Case Filesd-10-EFTA01427164Dept. of JusticeEFTA Document EFTA01427164
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Case File
sd-10-EFTA01427164Dept. of JusticeEFTA Document EFTA01427164
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Subject: RM0082289 Daily Deposit Report 20170121 From: Date: To: Sat, 21 Jan 2017 01:50:45 -0500 RM CODE 82289 01/20/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,407,643.88 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,866,301.73 NEPTUNE, LLC D 162,744.34 HYPERION AIR, LLC D 101,625.36 DARREN K. INDYKE PLLC 594,091.85 HBRK ASSOCIATES, INC 414,399.26 ZORRO DEVELOPMENT CORP. I I GRATITUDE AMERI
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01427164
Pages
1
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0
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