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EFTA Document EFTA01432530
Title Matchefta-efta01432530
Case Filesd-10-EFTA01432530Dept. of JusticeEFTA Document EFTA01432530
Unknown1p
Case File
sd-10-EFTA01432530Dept. of JusticeEFTA Document EFTA01432530
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Subject: RM0082289 Daily Deposit Report 20170111 From: Date: Wed, 11 Jan 2017 01:39:20 -0500 To: RM CODE 82289 01/10/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE JEFFREY EPSTEIN N 1,806,209.56 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,866,301.73 NEPTUNE, LLC D 170,464.67 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 631,401.81 HBRK ASSOCIATES, INC D 436,223
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01432530
Pages
1
Persons
0
Integrity
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