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EFTA Document EFTA01424605
Title Matchefta-efta01424605
Case Filesd-10-EFTA01424605Dept. of JusticeEFTA Document EFTA01424605
Unknown1p
Case File
sd-10-EFTA01424605Dept. of JusticeEFTA Document EFTA01424605
Other
Subject: Deposit Report From: Date 11:49 -0400 To: RM CODE ACCT 1 08/05/16 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT IIIIIIII JEFFREY EPSTEIN N 1,016,562.08 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 218,927.38 IIIIIIII HYPERION AIR, LLC D 111,845.00 JEGE, INC D 103,495.56 DARREN K. INDYKE PLLC D 220,179.66 HBRK ASSOCIATES, INC D 127,022.63 ZORRO
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01424605
Pages
1
Persons
0
Integrity
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