RM0082289 Dail Deposit Report 20170110 (10 Jan 2017)

January 10, 20171p

Subject: RM0082289 Dail Deposit Report 20170110 From: Date: Tue, 10 Jan 2017 01:55:32 -0500 To: R.M CODE 82289 01/09/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE JEFFREY EPSTEIN N 1,806,209.56 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,866,301.73 NEPTUNE, LLC D 218,795.05 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 631,401.81 HBRK ASSOCIATES, INC D 436,223.1

Date

January 10, 2017

Source

Dept. of Justice

Reference

sd-10-EFTA01413688

Pages

Persons

Integrity

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