Dataset
Sort DOJ Status EFTA01421424Set 10
2017-02-081p120w
NAME CAT BALANCE OD AMOUNT
JEFFREY EPSTEIN N 1,589,381.47
SOUTHERN TRUST COMPANY, INC. D 214,471.98
SOUTHERN FINANCIAL LLC D 11,868,121.73
NEPTUNE, LLC D ... HYPERION AIR, LLC D 101,625.36
JEGE, INC D 963,885.55
JEGE, LLC
D
356,024.62
DARREN K. INDYKE PLLC
D
570,831.23
HBRK ASSOCIATES,
INC
D
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421424.pdf
February 2017