RM0082289 Daily Deposit Report 20170228 (2/28/2017)

February 28, 20171p

From: Sent: 2/28/2017 1:57:35 AM To: Subject: RM0082289 Daily Deposit Report 20170228 RM CODE 82289 02/27/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,490,914.77 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,868,121.73 NEPTUNE, LLC D 144,581.10 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 352,263.19 DARREN K. INDYKE PLLC D 542,634.61 HBRK ASSOCIATES, INC D 377,772.4

Date

February 28, 2017

Source

Dept. of Justice

Reference

sd-10-EFTA01373913

Pages

Persons

Integrity

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