Dal]. De osit Report 20170225 (25 Feb 2017)

February 25, 20171p

Subject: Dal]. De osit Report 20170225 From: Date: Sat 25 Feb 2017 01:29:38 -0500 To: RM CODE 82289 02/24/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE JEFFREY EPSTEIN N 761,287.81 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,868,121.73 NEPTUNE, LLC D 144,581.10 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 352,263.19 DARREN K. INDYKE PLLC D 542,634.61 HBRK ASSOCIATES, INC D 377,772.45 NES, LLC D

Date

February 25, 2017

Source

Dept. of Justice

Reference

sd-10-EFTA01419135

Pages

Persons

Integrity

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