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RM0082289 Daily Deposit Report 20170127
Title Matchefta-efta01375257
Case Filesd-10-EFTA01375257Dept. of JusticeRM0082289 Daily Deposit Report 20170127
Unknown1p
Case File
sd-10-EFTA01375257Dept. of JusticeRM0082289 Daily Deposit Report 20170127
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From: dwhpbdw-batch@db.com I Sent: 1 27/2017 1:43:22 AM To: Subject: RM0082289 Daily Deposit Report 20170127 RM CODE 82289 01/26/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,402,600.87 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,866,301.73 NEPTUNE, LLC D 162,472.65 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 914,093.55 PLAN D, LLC D 1,009,399.94 JEGE, LLC D 356,024.62 DARREN K. INDYKE P
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Dept. of Justice
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sd-10-EFTA01375257
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