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EFTA Document EFTA01428525
Title Matchefta-efta01428525
Case Filesd-10-EFTA01428525Dept. of JusticeEFTA Document EFTA01428525
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Case File
sd-10-EFTA01428525Dept. of JusticeEFTA Document EFTA01428525
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Subject: RM0082289 Daily Deposit Report 20160820 From: [email protected] Date: Sat 20 Au 2016 02:14:09 -0400 To: RM CODE 82289 08/19/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT @ 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
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01428525
Pages
1
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0
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