Re: JE meeting with Todd Stevens week of Jan. 30th? [C (Richard Kahn, 12 Jan 2017)RM0082289 Daily Deposit Report 20180125 (25 Jan 2018)
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RM0082289 Daily Deposit Report 20180113 (13 Jan 2018)
Title Matchefta-efta01431890
Case Filesd-10-EFTA01431890Dept. of JusticeRM0082289 Daily Deposit Report 20180113 (13 Jan 2018)
January 13, 20181p
Case File
sd-10-EFTA01431890Dept. of JusticeRM0082289 Daily Deposit Report 20180113 (13 Jan 2018)
Email
Subject: RM0082289 Daily Deposit Report 20180113 From: dwhpbdw-batch@db.com Date: Sat, 13 Jan 2018 02:28:23 -0500 To: rm0082289@list.db.com RM CODE 82289 01/12/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,858,280.32 SOUTHERN FINANCIAL LLC D 387,695.00 NEPTUNE, LLC D 284,790.74 PLAN D, LLC D 239,245.56 JEGE, LLC D 463,079.08 DARREN K. INDYKE PLLC D 562,185.60 HBRK ASSOCIATES, INC D 472,878.24 NE LL D 342 510.14 ZO
Date
January 13, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01431890
Pages
1
Persons
0
Integrity
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