RM0082289 Daily Deposit Report 20180113 (13 Jan 2018)Client list for Vista and Canyon [I (Andrew King ‹, 22 Feb 2017)
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RM0082289 Daily Deposit Report 20180125 (25 Jan 2018)
Title Matchefta-efta01431891
Case Filesd-10-EFTA01431891Dept. of JusticeRM0082289 Daily Deposit Report 20180125 (25 Jan 2018)
January 25, 20181p
Case File
sd-10-EFTA01431891Dept. of JusticeRM0082289 Daily Deposit Report 20180125 (25 Jan 2018)
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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
January 25, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01431891
Pages
1
Persons
0
Integrity
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