RM0082289 Daily Deposit Report 20170201 (2/1/2017)RM0082289 Daily Deposit Report 20170228 (2/28/2017)
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RM0082289 Daily Deposit Report 20170209
Title Matchefta-efta01373912
Case Filesd-10-EFTA01373912Dept. of JusticeRM0082289 Daily Deposit Report 20170209
Unknown1p
Case File
sd-10-EFTA01373912Dept. of JusticeRM0082289 Daily Deposit Report 20170209
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From: Sent: 2 9 20171:39:38 AM To: Subject: RM0082289 Daily Deposit Report 20170209 RM CODE 82289 02/08/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,589,381.47 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,868,121.73 NEPTUNE, LLC D 153,779.57 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 356,024.62 DARREN K. INDYKE PLLC D 570,831.23 HBRK ASSOCIATES, INC D 394,560.03
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01373912
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1
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