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EFTA Document EFTA01421819
Title Matchefta-efta01421819
Case Filesd-10-EFTA01421819Dept. of JusticeEFTA Document EFTA01421819
Unknown1p
Case File
sd-10-EFTA01421819Dept. of JusticeEFTA Document EFTA01421819
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Subject: RM0082289 Daily Deposit Report 20160826 From: Date: To: Fri, 26 Aug 2016 02:02:08 -0400 RM CODE 82289 08/25/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 2,176,312.48 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 205,460.00 JEGE, INC D 103,495.56 JEGE, LLC D 191,329.71 DARREN K. INDYKE PLLC D 192,539.41 HBRK ASSOCIATES, INC D 115
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01421819
Pages
1
Persons
0
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