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EFTA Document EFTA01385653
Title Matchefta-efta01385653
Case Filesd-10-EFTA01385653Dept. of JusticeEFTA Document EFTA01385653
Unknown1p
Case File
sd-10-EFTA01385653Dept. of JusticeEFTA Document EFTA01385653
Other
ACCT H From: Sent: To: Subject: RM0082289 Daily Deposit Report 20170224 2/24/2017 1:45:56 AM RM CODE 82289 02/23/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 762,398.81 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,868,121.73 NEPTUNE, LLC D 144,633.64 HYPERION AIR, LLC D 101,625.36 3EGE, INC D 963,885.55 JEGE, LLC D 352,263.19 DARREN K. INDYKE PLLC D 542,701.81 HBRK ASSOCIATES, INC D 377
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01385653
Pages
1
Persons
0
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