RM0082289 Daily Deposit Report 20161217 (17 Dec 2016)FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C (Wayne Salit)
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RM0082289 Daily Deposit Report 20170104 (04 Jan 2017)
Title Matchefta-efta01419206
Case Filesd-10-EFTA01419206Dept. of JusticeRM0082289 Daily Deposit Report 20170104 (04 Jan 2017)
January 4, 20171p
Case File
sd-10-EFTA01419206Dept. of JusticeRM0082289 Daily Deposit Report 20170104 (04 Jan 2017)
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Subject: RM0082289 Daily Deposit Report 20170104 From: dwhpbdw-batch@db.com Date: Wed, 04 Jan 2017 01:42:25 -0500 To: rm0082289@list.db.com RM CODE 82289 01/03/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,923,736.45 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 1,866,301.73 NEPTUNE, LLC D 225,725.29 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 914,791.55 PLAN D, LLC D 1,009,399.94 JEGE, LLC D 182,7
Date
January 4, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01419206
Pages
1
Persons
0
Integrity
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