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RM0082289 Daily Deposit Report 20170225
Title Matchefta-efta01373726
Case Filesd-10-EFTA01373726Dept. of JusticeRM0082289 Daily Deposit Report 20170225
Unknown1p
Case File
sd-10-EFTA01373726Dept. of JusticeRM0082289 Daily Deposit Report 20170225
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From: Sent: 25 20171:29:38 AM To: Subject: RM0082289 Daily Deposit Report 20170225 RM CODE 82289 02/24/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT B NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 761,287.81 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,868,121.73 NEPTUNE, LLC D 144,581.10 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 352,263.19 DARREN K. INDYKE PLLC D 542,634.61 HBRK ASSOCIATES, INC D 377,772.45 NE
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01373726
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