EFTA Document EFTA01432529
Subject: RM0082289 Daily Deposit Report 20170107 From: Date: To: Sat, 07 Jan 2017 01:42:16 -0500 RM CODE 82289 01/06/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,808,133.12 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,866,301.73 NEPTUNE, LLC D 218,795.05 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 914,791.55 PLAN D, LLC D 1,009,399.94 DARREN K. INDYKE PLLC D 635,216.02 HBRK ASSOCIATES, INC
Summary
Subject: RM0082289 Daily Deposit Report 20170107 From: Date: To: Sat, 07 Jan 2017 01:42:16 -0500 RM CODE 82289 01/06/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,808,133.12 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,866,301.73 NEPTUNE, LLC D 218,795.05 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 914,791.55 PLAN D, LLC D 1,009,399.94 DARREN K. INDYKE PLLC D 635,216.02 HBRK ASSOCIATES, INC
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