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sd-10-EFTA01427323Dept. of JusticeOtherEFTA Document EFTA01427323
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Dept. of Justice
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sd-10-EFTA01427323
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Summary
Subject: RM0082289 Daily Deposit Report 20180818 From: [email protected] Date: Sat, 18 Aug 2018 02:26:24 -0400 To: [email protected] RM CODE ACCT 1 82289 08/17/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1 243 515.74 HBRK ASSOCIATES, INC D 149,498.33 DARREN K. INDYKE PLLC - M 268 350.48 SOUTHERN FINANCIAL LLC D 534,440.04 RM CODE 0. 17 1 EFTA01427323 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RM0082289 Daily Deposit Report 20180818
From: [email protected]
Date: Sat, 18 Aug 2018 02:26:24 -0400
To: [email protected]
RM CODE
ACCT 1
82289
08/17/18
LARGE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
JEFFREY EPSTEIN
N
1 243 515.74
HBRK ASSOCIATES, INC
D
149,498.33
DARREN K. INDYKE PLLC -
M
268 350.48
SOUTHERN FINANCIAL LLC
D
534,440.04
RM CODE
0. 17 1
EFTA01427323
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
BALANCE
OD AMOUNT
EFTA01427324
If need help please contact [email protected]
Thank you
EFTA01427325
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