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EFTA Document EFTA01433170
Title Matchefta-efta01433170
Case Filesd-10-EFTA01433170Dept. of JusticeEFTA Document EFTA01433170
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Case File
sd-10-EFTA01433170Dept. of JusticeEFTA Document EFTA01433170
Other
Subject: RM0082289 Daily Deposit Report 20170214 From: Date: To: Tue, 14 Feb 2017 01:57:59 -0500 RM CODE 82289 02/13/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,471,659.26 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,868,121.73 NEPTUNE, LLC D 151,977.03 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 356,024.62 DARREN K. INDYKE PLLC D 570,764.03 HBRK ASSOCIATES, INC D
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01433170
Pages
1
Persons
0
Integrity
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