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RM0082289 Daily Deposit Report 20160901
Title Matchefta-efta01381875
Case Filesd-10-EFTA01381875Dept. of JusticeRM0082289 Daily Deposit Report 20160901
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Case File
sd-10-EFTA01381875Dept. of JusticeRM0082289 Daily Deposit Report 20160901
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From: Sent: 9 1 20161:59:29 AM To: Subject: RM0082289 Daily Deposit Report 20160901 RM CODE 82289 08/31/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,064,949.66 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 107,
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Dept. of Justice
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sd-10-EFTA01381875
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