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EFTA Document EFTA01416440
Title Matchefta-efta01416440
Case Filesd-10-EFTA01416440Dept. of JusticeEFTA Document EFTA01416440
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Case File
sd-10-EFTA01416440Dept. of JusticeEFTA Document EFTA01416440
Other
Subject: RM0082289 Dail Deposit Report 20160903 From: Date: To: Sat, 03 Sep 2016 01:57:06 -0400 RM CODE 82289 09/02/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 2,051,946.66 TODD & KAREN WANEK JTWROS M 2,018,981.80 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 413,032.73 NEPTUNE, LLC D 198,277.98 JEGE, INC D 149,645.56 JEGE, LLC D 191,329.71 DARREN K. INDYKE PLLC D 176,544.39 NES, LLC D 269,519.01 ZORR
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01416440
Pages
1
Persons
0
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