RM0082289 Daily Deposit Report 20170217 (2/17/2017)

February 17, 20171p

From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj Sent: 2/17/2017 1:53:27 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20170217 RM CODE 82289 02/16/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,050,214.30 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,868,121.73 NEPTUNE, LLC D 145,078.29 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 356,024.62 DARR

Date

February 17, 2017

Source

Dept. of Justice

Reference

sd-10-EFTA01380035

Pages

Persons

Integrity

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