RE: ACTION REQUIRED: STFR Regulation Mailing (Part 2) (I (Brianna Fowler, 7/20/2016)Fwd: QIB - Southern Financial (Richard Kahn, 10/21/2016)
1 duplicate copy in the archive
RM0082289 Daily Deposit Report 20160914 (9/14/2016)
Title Matchefta-efta01379889
Case Filesd-10-EFTA01379889Dept. of JusticeRM0082289 Daily Deposit Report 20160914 (9/14/2016)
September 14, 20161p
Case File
sd-10-EFTA01379889Dept. of JusticeRM0082289 Daily Deposit Report 20160914 (9/14/2016)
Email
From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.com] Sent: 9/14/2016 5:44:17 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20160914 RM CODE 82289 09/13/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT F NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,974,464.56 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 169,199.62 JEGE, INC D 149,645.56 JEGE, LLC D 188,646.1
Date
September 14, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01379889
Pages
1
Persons
0
Integrity
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