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EFTA Document EFTA01420384
Title Matchefta-efta01420384
Case Filesd-10-EFTA01420384Dept. of JusticeEFTA Document EFTA01420384
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Case File
sd-10-EFTA01420384Dept. of JusticeEFTA Document EFTA01420384
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Subject: RM0082289 Daily Deposit Report 20160923 From: [email protected] Date: Fri, 23 Sep 2016 02:10:32 -0400 To: [email protected] ACCT R.M CODE 82289 09/22/16 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN TODD & KAREN WANEK JTWROS SOUTHERN FINANCIAL LLC NEPTUNE, LLC JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC NES, LLC ZORRO DEVELOPMENT CORP. LSJE, LLC SOUTHERN TRUST COMPANY, INC. WANEK TRUST OF 2000 KWF 2007 LLC SSW 2007 LLC GRATITUDE AMERICA, LTD CAT B
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Dept. of Justice
Reference
sd-10-EFTA01420384
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