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Case Filesd-10-EFTA01419390Dept. of JusticeRM0082289 Daily Deposit Report 20170209 (09 Feb 2017)
February 9, 20171p
RM0082289 Daily Deposit Report 20170209 (09 Feb 2017)
Subject: RM0082289 Daily Deposit Report 20170209 From: dwhpbdw-batch@db.com Date: Thu, 09 Feb 2017 01:39:38 -0500 To: rm0082289@list.db.com RM CODE 82289 02/08/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 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 153,779.57 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 356,024.62 DARREN K. INDYKE PLLC D 570,8
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