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EFTA Document EFTA01433169
Title Matchefta-efta01433169
Case Filesd-10-EFTA01433169Dept. of JusticeEFTA Document EFTA01433169
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Case File
sd-10-EFTA01433169Dept. of JusticeEFTA Document EFTA01433169
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Subject: RM0082289 Daily Deposit Report 20170120 From: Date: To: Fri, 20 Jan 2017 01:52:12 -0500 RM CODE 82289 01/19/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE JEFFREY EPSTEIN N 1,215,143.88 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,866,301.73 NEPTUNE, LLC D 163,481.89 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 914,791.55 PLAN D, LLC D 1,009,399.94 DARREN K. INDYKE PLLC D 594,091.85 HBRK ASSOCIATES, INC D 414,39
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01433169
Pages
1
Persons
0
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