EFTA01427323.pdf

Subject: RM0082289 Daily Deposit Report 20180818 From: [email protected] Date: Sat, 18 Aug 2018 02:26:24 -0400 To: [email protected] RM CODE 82289 08/17/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1 243 515.74 HBRK ASSOCIATES, INC D 149,498.33 DARREN K. INDYKE PLLC - M 268 350.48 SOUTHERN FINANCIAL LLC D 534,440.04 RM CODE 0. 17 1 EFTA01427323  LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT EFTA01427324 If need help please contact [email protected] Thank you EFTA01427325