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EFTA Document EFTA01381149
Title Matchefta-efta01381149
Case Filesd-10-EFTA01381149Dept. of JusticeEFTA Document EFTA01381149
Unknown1p
Case File
sd-10-EFTA01381149Dept. of JusticeEFTA Document EFTA01381149
Other
From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.com] Sent: 8/18/2018 2:26:24 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20180818 RM CODE 82289 08/17/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,243,515.74 SOUTHERN FINANCIAL LLC D 376,315.00 PLAN D, LLC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES LLC O 326,685.34 D 285,583.43 D 259,740.02 D 149,498.33 D 264 466.13 GRATITUDE AMER
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01381149
Pages
1
Persons
0
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