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RM0082289 Daily Deposit Report 20161230 (12/30/2016)
Title Matchefta-efta01377098
Case Filesd-10-EFTA01377098Dept. of JusticeRM0082289 Daily Deposit Report 20161230 (12/30/2016)
December 30, 20161p
Case File
sd-10-EFTA01377098Dept. of JusticeRM0082289 Daily Deposit Report 20161230 (12/30/2016)
Email
From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.com] Sent: 12/30/2016 1:41:45 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20161230 RM CODE 82289 12/29/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 2,029,621.13 42952763 SOUTHERN TRUST COMPANY, INC. D 214,471.98 42952771 SOUTHERN FINANCIAL LLC D 1,966,301.73 42953424 NEPTUNE, LLC D 226,854.11 42953432 HYPERION AIR, LLC D 101,625.36 42953459 JE
Date
December 30, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01377098
Pages
1
Persons
0
Integrity
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