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EFTA Document EFTA01377448
Title Matchefta-efta01377448
Case Filesd-10-EFTA01377448Dept. of JusticeEFTA Document EFTA01377448
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Case File
sd-10-EFTA01377448Dept. of JusticeEFTA Document EFTA01377448
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From: Sent: 8/6/2016 2:11:49 AM To: Subject: RM0082289 Daily Deposit Report 20160806 RM CODE 82289 08/05/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,016,562.08 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 218,927.38 HYPERION AIR, LLC D 111,845.00 JEGE, INC D 103,495.56 DARREN K. INDYKE PLLC D 220,179.66 HBRK ASSOCIATES, INC
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01377448
Pages
1
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0
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