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EFTA Document EFTA01381040
Title Matchefta-efta01381040
Case Filesd-10-EFTA01381040Dept. of JusticeEFTA Document EFTA01381040
Unknown1p
Case File
sd-10-EFTA01381040Dept. of JusticeEFTA Document EFTA01381040
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From: Sent: To: Subject: [email protected] [email protected] 1/21/2017 1:50:45 AM [email protected] RM0082289 Daily Deposit Report 20170121 RM CODE 82289 01/20/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE 01:1 AMOUNT JEFFREY EPSTEIN N 2,407,643.88 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,866,301.73 NEPTUNE, LLC D 162,744.34 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 914,791.55 PLAN D, LLC D 1,009,399.94
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01381040
Pages
1
Persons
0
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