Case Filesd-10-EFTA01431827Dept. of JusticeEFTA Document EFTA01431827
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sd-10-EFTA01431827Dept. of JusticeEFTA Document EFTA01431827
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Subject: RM0082289 Daily Deposit Report 20180703 From: [email protected] Date: Tue, 03 Jul 2018 01:37:52 -0400 To: [email protected] RM CODE 82289 07/02/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,331,102.20 SOUTHERN FINANCIAL LLC D 426,315.00 NEPTUNE, LLC D 303,902.40 HYPERION AIR, LLC D 186,854.50 PLAN D, LLC D 347,374.83 JEGE, LLC D 293,228.13 DARREN K. INDYKE PLLC D 235,386.33 HBRK ASSOCIATES, INC D 203
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Dept. of Justice
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sd-10-EFTA01431827
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