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EFTA Document EFTA01374206
Title Matchefta-efta01374206
Case Filesd-10-EFTA01374206Dept. of JusticeEFTA Document EFTA01374206
Unknown1p
Case File
sd-10-EFTA01374206Dept. of JusticeEFTA Document EFTA01374206
Other
From: UM: 9/10/2016 1:57:25AM To: Subject: RM0082289 Daily Deposit Report 20160910 RM CODE 82289 09/09/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT B NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,974,464.56 TODD & KAREN WANEK 3TWROS M 2,018,981.80 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 413,032.73 NEPTUNE, LLC D 170,949.62 JEGE, INC D 149,645.56 JEGE, LLC D 191,329.71 DARREN K. INDYKE PLLC D 172,730.18 NES, LLC D 250,535.94 ZORRO
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374206
Pages
1
Persons
0
Integrity
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