FW: 3E/Southern Financial (Stewart Oldfield e, 02 Feb 2017)RE: Southern Financial (Cynthia Rodriguez a, 07 Mar 2017)
1 duplicate copy in the archive
RM0082289 Daily Deposit Report 20170218 (18 Feb 2017)
Title Matchefta-efta01432637
Case Filesd-10-EFTA01432637Dept. of JusticeRM0082289 Daily Deposit Report 20170218 (18 Feb 2017)
February 18, 20171p
Case File
sd-10-EFTA01432637Dept. of JusticeRM0082289 Daily Deposit Report 20170218 (18 Feb 2017)
Email
Subject: RM0082289 Daily Deposit Report 20170218 From: Date: Sat, 18 Feb 2017 01:10:24 -0500 To: RM CODE 82289 02/17/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE JEFFREY EPSTEIN N 950,934.89 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,868,121.73 NEPTUNE, LLC D 144,724.64 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 356,024.62 DARREN K. INDYKE PLLC D 542,701.81 HBRK ASSOCIATES, INC D 379,137.19 N
Date
February 18, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01432637
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.