RM0082289 Daily Deposit Report 20160818 (18 Aug 2016)RE: Haze N4G024943 [C (Gbenga Omosuyi, 28 Ott 2016)
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RM0082289 Daily Deposit Report 20160827 (27 Aug 2016)
Title Matchefta-efta01418624
Case Filesd-10-EFTA01418624Dept. of JusticeRM0082289 Daily Deposit Report 20160827 (27 Aug 2016)
August 27, 20161p
Case File
sd-10-EFTA01418624Dept. of JusticeRM0082289 Daily Deposit Report 20160827 (27 Aug 2016)
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Subject: RM0082289 Daily Deposit Report 20160827 From: dwhpbdw-batch@db.com Date: Sat, 27 Aug 2016 02:11:52 -0400 To: rm0082289@list.db.com ACCT R.M CODE 82289 08/26/16 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC ZORRO DEVELOPMENT CORP. LSJE, LLC SOUTHERN TRUST COMPANY, INC. WANEK TRUST OF 2000 KWF 20
Date
August 27, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01418624
Pages
1
Persons
0
Integrity
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