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EFTA Document EFTA01382202
Title Matchefta-efta01382202
Case Filesd-10-EFTA01382202Dept. of JusticeEFTA Document EFTA01382202
Unknown1p
Case File
sd-10-EFTA01382202Dept. of JusticeEFTA Document EFTA01382202
Other
From: Sent: To: Subject: PBW/WM/MIS ETL/PBW 1511 7/15/2016 1:54:52 AM Daily Deposit Report 20160715 a RM CODE 07/14/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE 01) AMOUNT JEFFREY EPSTEIN N 1,895,275.70 TODD & KAREN WANEK JTWROS M 2,017,782.02 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC 413,032.73 NEPTUNE, LLC 239,435.04 HYPERION AIR, LLC D 115,573.45 JEGE, INC 103,776.76 JEGE, LLC 218,599.92 DARREN K. INDYKE PLLC 274,996.27
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01382202
Pages
1
Persons
0
Integrity
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