RE: Paul Barrett / Epstein week of 11/20 [C (Stewart Oldfield)RM0082289 Daily Deposit Report 20160827 (27 Aug 2016)
1 duplicate copy in the archive
RM0082289 Daily Deposit Report 20160818 (18 Aug 2016)
Title Matchefta-efta01418623
Case Filesd-10-EFTA01418623Dept. of JusticeRM0082289 Daily Deposit Report 20160818 (18 Aug 2016)
August 18, 20161p
Case File
sd-10-EFTA01418623Dept. of JusticeRM0082289 Daily Deposit Report 20160818 (18 Aug 2016)
Email
Subject: RM0082289 Daily Deposit Report 20160818 From: dwhpbdw-batch@db.com Date: Thu, 18 Aug 2016 01:55:05 -0400 To: rm0082289@list.db.com RM CODE 82289 08/17/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,345,548.72 TODD & KAREN WANEK JTWROS M 2,018,381.82 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 413,032.73 NEPTUNE, LLC D 207,460.00 HYPERION AIR, LLC D 111,845.00 JEGE, INC D 103,495.56 JEGE,
Date
August 18, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01418623
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.