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EFTA Document EFTA01419017
Title Matchefta-efta01419017
Case Filesd-10-EFTA01419017Dept. of JusticeEFTA Document EFTA01419017
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Case File
sd-10-EFTA01419017Dept. of JusticeEFTA Document EFTA01419017
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Subject: RM0082289 Daily Deposit Report 20170211 From: [email protected] Date: Sat, 11 Feb 2017 01:27:39 -0500 To: [email protected] R.M CODE 82289 02/10/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE JEFFREY EPSTEIN N 1,589,381.47 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 570,76
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Dept. of Justice
Reference
sd-10-EFTA01419017
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