1 duplicate copy in the archive
RM0082289 Daily Deposit Report 20170113 (1/13/2017)
Title Matchefta-efta01373906
Case Filesd-10-EFTA01373906Dept. of JusticeRM0082289 Daily Deposit Report 20170113 (1/13/2017)
January 13, 20171p
Case File
sd-10-EFTA01373906Dept. of JusticeRM0082289 Daily Deposit Report 20170113 (1/13/2017)
Email
From: dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml Sent: 1/13/2017 1:28:24 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20170113 RM CODE 82289 01/12/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,788,209.56 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,866,301.73 NEPTUNE, LLC D 170,464.67 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 914,791.55 PLAN D, LLC D 1,009,399.94
Date
January 13, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01373906
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.