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EFTA Document EFTA01385629
Title Matchefta-efta01385629
Case Filesd-10-EFTA01385629Dept. of JusticeEFTA Document EFTA01385629
Unknown1p
Case File
sd-10-EFTA01385629Dept. of JusticeEFTA Document EFTA01385629
Other
From: PBW/WM/MIS ETL/PBW 15116 Sent: 7/21/2016 2:12:54 AM To: Subject: RM0082289 Daily Deposit Report 20160721 RM CODE 82289 07/20/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,607,200.15 TODD & KAREN WANEK JTWROS M 2,017,782.02 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 413,032.73 NEPTUNE, LLC D 231,167.45 HYPERION AIR, LLC D 115,573.45 JEGE, INC D 103,776.76 JEGE, LLC D 218,599.92 DARRE
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01385629
Pages
1
Persons
0
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