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EFTA Document EFTA01430792
Title Matchefta-efta01430792
Case Filesd-10-EFTA01430792Dept. of JusticeEFTA Document EFTA01430792
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Case File
sd-10-EFTA01430792Dept. of JusticeEFTA Document EFTA01430792
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Subjer RM008 8 Daily Deposit Report 20160921 From: Date: Wed 21 Se 2016 01:56:13 -0400 To: RM CODE 82289 09/20/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,887,878.62 TODD & KAREN WANEK JTWROS M 2,018,981.80 SOUTHERN FINANCIAL LLC D 413,032.73 NEPTUNE, LLC D 118,141.09 JEGE, INC D 149,645.56 JEGE, LLC D 187,542.00 DARREN K. INDYKE PLLC D 145,047.27 NES, LLC D 187,467.47 ZORRO DEVELOPMENT CORP. D 129,255.11 LSJE,
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01430792
Pages
1
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0
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