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RM0082289 Daily Deposit Report 20170204 (2/4/2017)
Title Matchefta-efta01377176
Case Filesd-10-EFTA01377176Dept. of JusticeRM0082289 Daily Deposit Report 20170204 (2/4/2017)
February 4, 20171p
Case File
sd-10-EFTA01377176Dept. of JusticeRM0082289 Daily Deposit Report 20170204 (2/4/2017)
Email
From: dwhpbdw-batch@db.com Sent: 2/4/2017 1:43:47 AM To: Subject: RM0082289 Daily Deposit Report 20170204 RM CODE 82289 02/03/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,621,740.01 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,868,121.73 NEPTUNE, LLC D 154,889.78 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 356,024.62 DARREN K. INDYKE PLLC D 580,157.94 HBRK ASSOCIAT
Date
February 4, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01377176
Pages
1
Persons
0
Integrity
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