RM0082289 Daily Deposit Report 20190108 (08 Jan 2019)Re: SF OTC trade on the books [C (Richard Kahn, 07 Feb 2019)
Case Filesd-10-EFTA01432142Dept. of JusticeRM0082289 Daily Deposit Report 20190207 (07 Feb 2019)
February 7, 20194p
Case File
sd-10-EFTA01432142Dept. of JusticeRM0082289 Daily Deposit Report 20190207 (07 Feb 2019)
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Subject: RM0082289 Daily Deposit Report 20190207 From: dwhpbdw-batch@db.com Date: Thu, 07 Feb 2019 01:33:04 -0500 To: rm0082289@list.db.com RM CODE 82289 02/06/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC PLAN D, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC GRATITUDE AMERICA, LTD ZORRO MANAGEMENT, LLC THE HAZE TRUST N 3 523 779.66 D 2,924,080.14 D 360,332.04 D
Date
February 7, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01432142
Pages
4
Persons
0
Integrity
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