EFTA Document EFTA01385162
From: dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml Sent: 2/18/2017 1:10:24 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20170218 RM CODE 82289 02/17/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 950,934.89 42952763 SOUTHERN TRUST COMPANY, INC. D 214,471.98 42952771 SOUTHERN FINANCIAL LLC D 11,868,121.73 42953424 NEPTUNE, LLC D 144,724.64 42953432 HYPERION AIR, LLC D 101,625.36 42953459 JEGE
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From: dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml Sent: 2/18/2017 1:10:24 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20170218 RM CODE 82289 02/17/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 950,934.89 42952763 SOUTHERN TRUST COMPANY, INC. D 214,471.98 42952771 SOUTHERN FINANCIAL LLC D 11,868,121.73 42953424 NEPTUNE, LLC D 144,724.64 42953432 HYPERION AIR, LLC D 101,625.36 42953459 JEGE
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dwhpbdw-batch@db.comldwhpbdw-batch@db.comlpbrd_admin@list.db.comrm0082289@list.db.com29527632952771295342429534322953459295347529537072953715295375829555422959295295932429668072967121412924441332515269691Related Documents (6)
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