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EFTA Document EFTA01380746
Title Matchefta-efta01380746
Case Filesd-10-EFTA01380746Dept. of JusticeEFTA Document EFTA01380746
Unknown1p
Case File
sd-10-EFTA01380746Dept. of JusticeEFTA Document EFTA01380746
Other
From: Sent To: Subject: RM0082289 Daily Deposit Report 20160927 9/27/2016 2:07:56 AM RM CODE 82289 09/26/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,853,009.62 TODD & KAREN WANEK JTWROS M 2,018,981.80 SOUTHERN FINANCIAL LLC D 413,032.73 NEPTUNE, LLC D 116,665.55 JEGE, INC D 149,645.56 JEGE, LLC D 187,542.00 DARREN K. INDYKE PLLC D 144,980.07 NES, LLC D 176,344.48 ZORRO DEVELOPMENT CORP. D 113,357.11 LSJE, LL
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01380746
Pages
1
Persons
0
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