EFTA Document EFTA01369162

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From: Sent: 1/24/2017 1:54:13 AM To: Subject: RM0082289 Daily Deposit Report 20170124 RM CODE 82289 01/23/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD 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 162,545.40 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 914,791.55 PLAN D, LLC D 1,009,399.94 JEGE, LLC D 356,024.62 DARREN K. INDYKE PLLC D 594,091.85 HBRK

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01369162

Pages

Persons

Integrity

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