RE: Approval Required on $23mn Wire [I (Cynthia Rodriguez, 22 Nov 2016)RE: account plannin [C] [I (Stewart Oldfield, 20 Jan 2017)
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RM0082289 Daily Deposit Report 20170118 (18 Jan 2017)
Title Matchefta-efta01414830
Case Filesd-10-EFTA01414830Dept. of JusticeRM0082289 Daily Deposit Report 20170118 (18 Jan 2017)
January 18, 20171p
Case File
sd-10-EFTA01414830Dept. of JusticeRM0082289 Daily Deposit Report 20170118 (18 Jan 2017)
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Subject: RM0082289 Daily Deposit Report 20170118 From: Date: Wed, 18 Jan 2017 01:55:34 -0500 To: RM CODE 82289 01/17/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,306,344.26 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,866,301.73 NEPTUNE, LLC D 170,412.13 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 610,756.31 HBRK ASSOCIATES, INC D
Date
January 18, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01414830
Pages
1
Persons
0
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