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EFTA Document EFTA01431794
Title Matchefta-efta01431794
Case Filesd-10-EFTA01431794Dept. of JusticeEFTA Document EFTA01431794
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Case File
sd-10-EFTA01431794Dept. of JusticeEFTA Document EFTA01431794
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Subject: RM0082289 Daily Deposit Report 20180207 From: dwhpbdw-batch@db.com Date: Wed, 07 Feb 2018 02:29:38 -0500 To: rm0082289@list.db.com ACCT RM CODE 82289 02/06/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1 232 922.43 SOUTHERN FINANCIAL LLC D 387,695.00 NEPTUNE, LLC D 255,635.74 PLAN D, LLC D 239,245.56 JEGE, LLC D 463,079.08 DARREN K. INDYKE PLLC D 502,522.03 HBRK ASSOCIATES, INC D 438,303.17 NES, LLC D 168,885.43 GR
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01431794
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