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RM0082289 Daily Deposit Report 20170201 (2/1/2017)
Title Matchefta-efta01373911
Case Filesd-10-EFTA01373911Dept. of JusticeRM0082289 Daily Deposit Report 20170201 (2/1/2017)
February 1, 20171p
Case File
sd-10-EFTA01373911Dept. of JusticeRM0082289 Daily Deposit Report 20170201 (2/1/2017)
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From: Sent: 2/1/2017 2:16:18 AM To: Subject: RM0082289 Daily Deposit Report 20170201 RM CODE 82289 01/31/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,229,381.56 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,868,121.73 NEPTUNE, LLC D 162,420.11 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 PLAN D, LLC D 1,009,399.94 JEGE, LLC D 356,024.62 DARREN K. INDYKE PLLC D 593,951.90 HBRK
Date
February 1, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01373911
Pages
1
Persons
0
Integrity
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