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RM0082289 Daily Deposit Report 20170105 (1/5/2017)
Title Matchefta-efta01377157
Case Filesd-10-EFTA01377157Dept. of JusticeRM0082289 Daily Deposit Report 20170105 (1/5/2017)
January 5, 20171p
Case File
sd-10-EFTA01377157Dept. of JusticeRM0082289 Daily Deposit Report 20170105 (1/5/2017)
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From: Sent: 1/5/2017 3:12:52 AM To: Subject: RM0082289 Daily Deposit Report 20170105 RM CODE 82289 01/04/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,854,180.11 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 1,866,301.73 NEPTUNE, LLC D 218,795.05 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 914,791.55 PLAN D, LLC D 1,009,399.94 DARREN K. INDYKE PLLC D 635,216.02 HBRK ASSOCIATES, INC D 443,168
Date
January 5, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01377157
Pages
1
Persons
0
Integrity
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