Re: JE meeting with Todd Stevens week of Jan. 30th? [C (Richard Kahn [mailto, January 12, 2017)Re:1 Epstein VI foundation [CI (Richard Kahn, 3/1/2017)
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RM0082289 Daily Deposit Report 20170210 (2/10/2017)
Title Matchefta-efta01377105
Case Filesd-10-EFTA01377105Dept. of JusticeRM0082289 Daily Deposit Report 20170210 (2/10/2017)
February 10, 20171p
Case File
sd-10-EFTA01377105Dept. of JusticeRM0082289 Daily Deposit Report 20170210 (2/10/2017)
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From: Sent: 2/10/2017 1:40:45 AM To: Subject: RM0082289 Daily Deposit Report 20170210 RM CODE 82289 02/09/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,589,381.47 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,868,121.73 NEPTUNE, LLC D 153,779.57 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 356,024.62 DARREN K. INDYKE PLLC D 570,831.23 HBRK ASSOCIATES, INC D 394,560.0
Date
February 10, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01377105
Pages
1
Persons
0
Integrity
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