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EFTA Document EFTA01426564
Title Matchefta-efta01426564
Case Filesd-10-EFTA01426564Dept. of JusticeEFTA Document EFTA01426564
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Case File
sd-10-EFTA01426564Dept. of JusticeEFTA Document EFTA01426564
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Subject: RM0082289 Daily Deposit Report 20170217 From: dwhpbdw-batch@db.com Date: Fri 17 Feb 2017 01:53:27 -0500 To: RM CODE 82289 02/16/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,050,214.30 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
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01426564
Pages
1
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0
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