Dail De osit Report 20170113

Unknown1p

Subject: Dail De osit Report 20170113 From: Date: To: Fri, 13 Jan 2017 01:28:24 -0500 RM CODE 82289 01/12/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE JEFFREY EPSTEIN N 1,788,209.56 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,866,301.73 NEPTUNE, LLC D 170,464.67 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 914,791.55 PLAN D, LLC D 1,009,399.94 DARREN K. INDYKE PLLC D 610,823.51 HBRK ASSOCIATES, INC D 422,723.10 NES,

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01419385

Pages

Persons

Integrity

Loading document viewer...

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Forum Discussions

Developing · House Oversight

Bill Gates testifies to Congress today. Get the documents the moment they’re indexed — one email, no spam.

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.

Support This ProjectSupported by 1,550+ people worldwide

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.