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EFTA Document EFTA01433081
Title Matchefta-efta01433081
Case Filesd-10-EFTA01433081Dept. of JusticeEFTA Document EFTA01433081
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Case File
sd-10-EFTA01433081Dept. of JusticeEFTA Document EFTA01433081
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Subject: RM0082289 Daily Deposit Report 20170224 From: Date: To: Fri, 24 Feb 2017 01:45:56 -0500 RM CODE 82289 02/23/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 762,398.81 SOUTHERN TRUST COMPANY, SOUTHERN FINANCIAL LLC INC. D 214,471.98 D 11,868,121.73 NEPTUNE, LLC D 144,633.64 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 352,263.19 DARREN K. INDYKE PLLC D 542,701.81 HBRK ASSOCIATES, INC D
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01433081
Pages
1
Persons
0
Integrity
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