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EFTA Document EFTA01382567
Title Matchefta-efta01382567
Case Filesd-10-EFTA01382567Dept. of JusticeEFTA Document EFTA01382567
Unknown1p
Case File
sd-10-EFTA01382567Dept. of JusticeEFTA Document EFTA01382567
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From: Sent: 12/22/2016 1:43:56 AM To: Subject: RM0082289 Daily Deposit Report 20161222 a RM CODE 82289 12/21/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 2,056,422.38 42952763 SOUTHERN TRUST COMPANY, INC. D 214,471.98 42952771 SOUTHERN FINANCIAL LLC D 1,966,301.73 42953424 NEPTUNE, LLC D 227,085.36 42953432 HYPERION AIR, LLC D 101,625.36 42953459 JEGE, INC D 914,791.55 42953475 JEGE, LLC D 184,295.17 429537
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01382567
Pages
1
Persons
0
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