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EFTA Document EFTA01432637
Title Matchefta-efta01432637
Case Filesd-10-EFTA01432637Dept. of JusticeEFTA Document EFTA01432637
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Case File
sd-10-EFTA01432637Dept. of JusticeEFTA Document EFTA01432637
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Subject: RM0082289 Daily Deposit Report 20170218 From: Date: Sat, 18 Feb 2017 01:10:24 -0500 To: RM CODE 82289 02/17/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE JEFFREY EPSTEIN N 950,934.89 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,868,121.73 NEPTUNE, LLC D 144,724.64 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 356,024.62 DARREN K. INDYKE PLLC D 542,701.81 HBRK ASSOCIATES, INC D 379,137.19 N
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01432637
Pages
1
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0
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