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EFTA Document EFTA01431891
Title Matchefta-efta01431891
Case Filesd-10-EFTA01431891Dept. of JusticeEFTA Document EFTA01431891
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Case File
sd-10-EFTA01431891Dept. of JusticeEFTA Document EFTA01431891
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Subject: RM0082289 Daily Deposit Report 20180125 From: dwhpbdw-batch@db.com Date: Thu, 25 Jan 2018 02:27:17 -0500 To: rm0082289@list.db.com RM CODE ACCT 82289 01/24/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN 42952771 42953424 42953467 42953475 42953707 42953715 42953758 SOUTHERN FINANCIAL LLC NEPTUNE, LLC PLAN D, LLC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC 42959324 GRATITUDE AMERICA, LTD 42966807 ZOR
Date
Unknown
Source
Dept. of Justice
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sd-10-EFTA01431891
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