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EFTA Document EFTA01427991
Title Matchefta-efta01427991
Case Filesd-10-EFTA01427991Dept. of JusticeEFTA Document EFTA01427991
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Case File
sd-10-EFTA01427991Dept. of JusticeEFTA Document EFTA01427991
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Subject: RM0082289 Dail De osit Report 20180227 From: Date: Tue 27 Feb 2018 02:25:29 -0500 To: R.M CODE ACCT # 82289 02/26/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE JEFFREY EPSTEIN N 2,273,145.19 SOUTHERN FINANCIAL LLC NEPTUNE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC DE AME. 387,695.00 171,638.66 435,114.57 409,836.47 I I I • SOUTHERN TRUST COMPANY, INC. M 1,095,614.46 GRATITUDE AMERICA, LTD M 365,988.53 THE HAZE TRUST D 49,233,909.77 SOUTHER
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01427991
Pages
1
Persons
0
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