RE: Euros - AFEX - account #35269691 - JEFFREY EPSTEIN [I (TheBranch Staff, 28 Mar 2018)Re: catchin up/risk premia investing [I (Audie Apple, 21 Apr 2017)
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RM0082289 Daily Deposit Report 20160902 (02 Sep 2016)
Title Matchefta-efta01413906
Case Filesd-10-EFTA01413906Dept. of JusticeRM0082289 Daily Deposit Report 20160902 (02 Sep 2016)
September 2, 20161p
Case File
sd-10-EFTA01413906Dept. of JusticeRM0082289 Daily Deposit Report 20160902 (02 Sep 2016)
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Subject: RM0082289 Daily Deposit Report 20160902 From: Date: Fri, 02 Sep 2016 01:55:26 -0400 To: RM CODE 82289 09/01/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,051,946.66 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, I
Date
September 2, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01413906
Pages
1
Persons
0
Integrity
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