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EFTA Document EFTA01374212
Title Matchefta-efta01374212
Case Filesd-10-EFTA01374212Dept. of JusticeEFTA Document EFTA01374212
Unknown1p
Case File
sd-10-EFTA01374212Dept. of JusticeEFTA Document EFTA01374212
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From: Sent: 26 20171:53:36 AM To: Subject: RM0082289 Daily Deposit Report 20170126 RM CODE 82289 01/25/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,402,643.88 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,866,301.73 NEPTUNE, LLC D 162,472.65 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 914,093.55 PLAN D, LLC D 1,009,399.94 JEGE, LLC D 356,024.62 DARREN K. INDYKE PLLC D 594,019.10 HBRK ASS
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374212
Pages
1
Persons
0
Integrity
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