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RM0082289 Daily Deposit Report 20161224
Title Matchefta-efta01376506
Case Filesd-10-EFTA01376506Dept. of JusticeRM0082289 Daily Deposit Report 20161224
Unknown1p
Case File
sd-10-EFTA01376506Dept. of JusticeRM0082289 Daily Deposit Report 20161224
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From: dwhpbdw-batch@db.com Sent: 12 24/2016 1:42:14 AM To: Subject: RM0082289 Daily Deposit Report 20161224 RM CODE 82289 12/23/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,040,671.13 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 1,966,301.73 NEPTUNE, LLC D 226,854.11 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 914,791.55 JEGE, LLC D 184,295.17 NES, LLC D 646,860.66 Ls78, LLC D 118,620.37
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01376506
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1
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0
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