RE: Southern Financial Relationship - YTD 2018 Brokerage Revenues [C (Stewart Oldfield, 2/26/2018)Annual Review (Cynthia Rodriguez, 6/23/2017)
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Daily Deposit Report 20170620
Title Matchefta-efta01375559
Case Filesd-10-EFTA01375559Dept. of JusticeDaily Deposit Report 20170620
Unknown1p
Case File
sd-10-EFTA01375559Dept. of JusticeDaily Deposit Report 20170620
Email
From: dwhpbdw-batch@db.com Sent: 6 20 2017 1:35:23 AM To: Subject: Daily Deposit Report 20170620 RM CODE LARGE, ZERO AND NEGATIVE ACCT ø NAME lEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC PLAN D, LLC 06/19/17 BALANCES CAT BALANCE OD AYOUNT 2,670,708.86 .00 160,907.00 100,591.79 963,187.55 230,331.42 JEGE, LLC 203,055.55 DARREN K. INDYKE PLLC 334,678.42 HBRK ASSOCIATES, INC 181,214.19 NES, LLC 450,199.32 LS)E, LLC 226,646.8
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01375559
Pages
1
Persons
0
Integrity
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