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EFTA Document EFTA01431890
Title Matchefta-efta01431890
Case Filesd-10-EFTA01431890Dept. of JusticeEFTA Document EFTA01431890
Unknown1p
Case File
sd-10-EFTA01431890Dept. of JusticeEFTA Document EFTA01431890
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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
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01431890
Pages
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