RE: Southern Financial/Epstein accounts [I (Arthur Tremblay, 03 Mar 2017)RM0082289 Dail Deposit Report 20170425 (25 Apr 2017)
1 duplicate copy in the archive
RM0082289 Daily Deposit Report 20170325 (Dat)
Title Matchefta-efta01413706
Case Filesd-10-EFTA01413706Dept. of JusticeRM0082289 Daily Deposit Report 20170325 (Dat)
Unknown1p
Case File
sd-10-EFTA01413706Dept. of JusticeRM0082289 Daily Deposit Report 20170325 (Dat)
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Subject: RM0082289 Daily Deposit Report 20170325 From: Dat 08:23 -0400 To: RM CODE 82289 03/24/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME CAT BALANCE JEFFREY EPSTEIN N 2,074,562.95 NEPTUNE, LLC D 123,671.46 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 311,989.18 DARREN K. INDYKE PLLC D 488,288.03 HBRK ASSOCIATES, INC D 290,347.86 NES, LLC D 347,571.90 ZORRO DEVELOPMENT CORP. D .00 LSJE, LLC D 380,733.71 GRATITUDE AMERICA, LTD
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Unknown
Source
Dept. of Justice
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sd-10-EFTA01413706
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