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Daily Deposit Report 20170207 (07 Feb 2017)
Title Matchefta-efta01418831
Case Filesd-10-EFTA01418831Dept. of JusticeDaily Deposit Report 20170207 (07 Feb 2017)
February 7, 20171p
Case File
sd-10-EFTA01418831Dept. of JusticeDaily Deposit Report 20170207 (07 Feb 2017)
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Subject: Daily Deposit Report 20170207 From: Date: Tue, 07 Feb 2017 01:45:12 -0500 To: RM CODE 82289 02/06/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 1,589,381.47 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,868,121.73 NEPTUNE, LLC D 154,889.78 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 356,024.62 DARREN K. INDYKE PLLC D 580,157.94 HBRK ASSOCIATES, INC D 400,207.05 NES, LLC
Date
February 7, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01418831
Pages
1
Persons
0
Integrity
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