1 duplicate copy in the archive
EFTA Document EFTA01421493
Title Matchefta-efta01421493
Case Filesd-10-EFTA01421493Dept. of JusticeEFTA Document EFTA01421493
Unknown1p
Case File
sd-10-EFTA01421493Dept. of JusticeEFTA Document EFTA01421493
Other
Subject: RM0082289 D it Deposit Report 20160816 From: Date: To: Tue, 16 Au 2016 01:55:13 -0400 RM CODE 82289 08/15/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 559,178.18 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 215,028.21 HYPERION AIR, LLC D 111,845.00 JEGE, INC D 103,495.56 JEGE, LLC D 191,329.71 DARREN K. INDYKE PLLC D
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01421493
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.