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EFTA Document EFTA01381108
Title Matchefta-efta01381108
Case Filesd-10-EFTA01381108Dept. of JusticeEFTA Document EFTA01381108
Unknown1p
Case File
sd-10-EFTA01381108Dept. of JusticeEFTA Document EFTA01381108
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From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 15116 7/14/2016 1:57:52 AM Daily Deposit Report 20160714 RM CODE 82289 07/13/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 2,372,279.24 TODD & KAREN WANEK JTWROS M 2,017,782.02 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 413,032.73 42953424 NEPTUNE, LLC D 250,935.04 42953432 HYPERION AIR, LLC D 115,573.45 42953459 JEGE, INC D
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01381108
Pages
1
Persons
0
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