RM0082289 Daily Deposit Report 20161217 (12/17/2016)FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval ICI Ill (Wayne Salit, 1/21/2016)
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20171:42:25 AM
Title Matchefta-efta01373762
Case Filesd-10-EFTA01373762Dept. of Justice20171:42:25 AM
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sd-10-EFTA01373762Dept. of Justice20171:42:25 AM
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From: Sent: To: Subject: 20171:42:25 AM RM0082289 Daily Deposit Report 20170104 RM CODE 82289 01/03/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE 01:1 AMOUNT JEFFREY EPSTEIN N 1,923,736.45 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 1,866,301.73 NEPTUNE, LLC D 225,725.29 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 914,791.55 PLAN D, LLC D 1,009,399.94 JEGE, LLC D 182,705.17 DARREN K. INDYKE PLLC D 652,027.48 HBRK ASSO
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Dept. of Justice
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sd-10-EFTA01373762
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