FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C (Wayne Salit)RM0082289 Daily Deposit Report 20170304 (04 Mar 2017)
1 duplicate copy in the archive
Daily Deposit Report 20170216 (16 Feb 2017)
Title Matchefta-efta01419213
Case Filesd-10-EFTA01419213Dept. of JusticeDaily Deposit Report 20170216 (16 Feb 2017)
February 16, 20171p
Case File
sd-10-EFTA01419213Dept. of JusticeDaily Deposit Report 20170216 (16 Feb 2017)
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Subject: Daily Deposit Report 20170216 From: Date: Thu, 16 Feb 2017 01:56:34 -0500 To: RM CODE 82289 02/15/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 1,471,659.26 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,868,121.73 NEPTUNE, LLC D 145,078.29 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 356,024.62 DARREN K. INDYKE PLLC D 542,701.81 HBRK ASSOCIATES, INC D 379,137.19 ZORRO DE
Date
February 16, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01419213
Pages
1
Persons
0
Integrity
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