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EFTA Document EFTA01419385
Title Matchefta-efta01419385
Case Filesd-10-EFTA01419385Dept. of JusticeEFTA Document EFTA01419385
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Case File
sd-10-EFTA01419385Dept. of JusticeEFTA Document EFTA01419385
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Subject: Dail De osit Report 20170113 From: Date: To: Fri, 13 Jan 2017 01:28:24 -0500 RM CODE 82289 01/12/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE JEFFREY EPSTEIN N 1,788,209.56 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,866,301.73 NEPTUNE, LLC D 170,464.67 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 610,823.51 HBRK ASSOCIATES, INC D 422,723.10 NES,
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01419385
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1
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0
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