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RM0082289 Daily Deposit Report 20161004 (04 Oct 2016)
Title Matchefta-efta01418650
Case Filesd-10-EFTA01418650Dept. of JusticeRM0082289 Daily Deposit Report 20161004 (04 Oct 2016)
October 4, 20161p
Case File
sd-10-EFTA01418650Dept. of JusticeRM0082289 Daily Deposit Report 20161004 (04 Oct 2016)
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Subject: RM0082289 Daily Deposit Report 20161004 From: dwhpbdw-batch@db.com Date: Tue, 04 Oct 2016 01:57:19 -0400 To: rm0082289@list.db.com RM CODE 82289 10/03/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME CAT BALANCE JEFFREY EPSTEIN N 1,765,042.26 TODD & KAREN WANEK JTWROS M 2,020,238.54 SOUTHERN FINANCIAL LLC D 413,032.73 NEPTUNE, LLC D 108,240.10 JEGE, INC D 149,645.56 JEGE, LLC D 185,738.80 DARREN K. INDYKE PLLC D 129,133.55 NES, LLC D 141,231.53 LSJE,
Date
October 4, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01418650
Pages
1
Persons
0
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