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EFTA Document EFTA01369166
Title Matchefta-efta01369166
Case Filesd-10-EFTA01369166Dept. of JusticeEFTA Document EFTA01369166
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Case File
sd-10-EFTA01369166Dept. of JusticeEFTA Document EFTA01369166
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From: Sent: 9/2/2016 1:55:26 AM To: Subject: RM0082289 Daily Deposit Report 20160902 RM CODE 82289 09/01/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT F NAME CAT BALANCE OD AMOUNT 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 198,330.52 JEGE, INC D 149,645.56 JEGE, LLC D 191,329.71 DARREN K. INDYKE PLLC D 176,611.59 HBRK ASSOCIATES, INC D 100
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01369166
Pages
1
Persons
0
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