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EFTA Document EFTA01382072
Title Matchefta-efta01382072
Case Filesd-10-EFTA01382072Dept. of JusticeEFTA Document EFTA01382072
Unknown1p
Case File
sd-10-EFTA01382072Dept. of JusticeEFTA Document EFTA01382072
Other
From: Sent: 1010. To: Subject: ai y eposdReport 20160820 RM CODE 82289 08/19/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,241,709.74 TODD & KAREN WANEK JTWROS M 2,018,381.82 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 413,032.73 NEPTUNE, LLC D 205,460.00 JEGE, INC D 103,495.56 JEGE, LLC D 191,329.71 DARREN K. INDYKE PLLC D 192,539.41 HBRK ASSOCIATES, INC D 116,971.47 NES, LLC D 304,22
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01382072
Pages
1
Persons
0
Integrity
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