FW: Notification: Catch-up about DB Deposits [C] @ Wed Feb 1, 2017 (Vahe Stepanian, 01 Feb 2017)RE: RP Meetin s [I (Audie Apple, 13 Feb 2017)
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RM0082289 Daily Deposit Report 20170211 (11 Feb 2017)
Title Matchefta-efta01419017
Case Filesd-10-EFTA01419017Dept. of JusticeRM0082289 Daily Deposit Report 20170211 (11 Feb 2017)
February 11, 20171p
Case File
sd-10-EFTA01419017Dept. of JusticeRM0082289 Daily Deposit Report 20170211 (11 Feb 2017)
Email
Subject: RM0082289 Daily Deposit Report 20170211 From: dwhpbdw-batch@db.com Date: Sat, 11 Feb 2017 01:27:39 -0500 To: rm0082289@list.db.com R.M CODE 82289 02/10/17 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 151,977.03 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 356,024.62 DARREN K. INDYKE PLLC D 570,76
Date
February 11, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01419017
Pages
1
Persons
0
Integrity
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