Email from PBW/WM/MIS ETL/PBW 15116 [misetl.appwmp (6/30/2016)Catch-up about DB Deposits ICI (Vahe Stepanian, 2/1/2017)
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RM0082289 Daily Deposit Report 20170106 (1/6/2017)
Title Matchefta-efta01373814
Case Filesd-10-EFTA01373814Dept. of JusticeRM0082289 Daily Deposit Report 20170106 (1/6/2017)
January 6, 20171p
Case File
sd-10-EFTA01373814Dept. of JusticeRM0082289 Daily Deposit Report 20170106 (1/6/2017)
Email
From: Sent: 1/6/2017 1:40:32 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20170106 RM CODE 82289 01/05/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,815,633.12 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 1,866,301.73 NEPTUNE, LLC D 218,795.05 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 635,216.02
Date
January 6, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01373814
Pages
1
Persons
0
Integrity
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