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EFTA Document EFTA01385742
Title Matchefta-efta01385742
Case Filesd-10-EFTA01385742Dept. of JusticeEFTA Document EFTA01385742
Unknown1p
Case File
sd-10-EFTA01385742Dept. of JusticeEFTA Document EFTA01385742
Other
From: dwhpbdw-batch@db.com Sent: 1 20 2017 1:52:12 AM To: Subject: RM0082289 Daily Deposit Report 20170120 RM CODE 82289 01/19/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,215,143.88 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,866,301.73 NEPTUNE, LLC D 163,481.89 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 914,791.55 PLAN D, LLC D 1,009,399.94 DARREN K. INDYKE PLLC D 594,091.85
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01385742
Pages
1
Persons
0
Integrity
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