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12/21/2016 1:52:02 AM
Title Matchefta-efta01380034
Case Filesd-10-EFTA01380034Dept. of Justice12/21/2016 1:52:02 AM
Unknown1p
Case File
sd-10-EFTA01380034Dept. of Justice12/21/2016 1:52:02 AM
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From: Sent: To: Subject: 12/21/2016 1:52:02 AM Daily Deposit Report 20161221 RM CODE 12/20/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT R NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,058,922.38 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 1,966,301.73 NEPTUNE, LLC D 260,883.32 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 914,791.55 JEGE, LLC D 184,295.17 NES, LLC D 698,850.67 ZORRO DEVELOPMENT CORP. D 229,424.00 LSJE, LLC D 155,287.04
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01380034
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1
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0
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