EFTA Document EFTA01432198

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Subject: RM0082289 Daily Deposit Report 20190115 From: dwhpbdw-batch@db.com Date: Tue, 15 Jan 2019 02:29:31 -0500 To: rm0082289@list.db.com RM CODE 82289 01/14/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE JEFFREY EPSTEIN N 2,117,195.19 SOUTHERN FINANCIAL LLC D 8,951,757.18 NEPTUNE, LLC D 191,972.93 HYPERION AIR, LLC D 126,644.94 PLAN D, LLC D 606,047.42 JEGE, LLC D 104,401.52 DARREN K. INDYKE PLLC D 149,146.65 HBRK ASSOCIATES, INC D 483,339.53

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01432198

Pages

Persons

Integrity

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