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EFTA Document EFTA01426335
Title Matchefta-efta01426335
Case Filesd-10-EFTA01426335Dept. of JusticeEFTA Document EFTA01426335
Unknown1p
Case File
sd-10-EFTA01426335Dept. of JusticeEFTA Document EFTA01426335
Other
Subject: RM0082289 Daily Deposit Report 20160709 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date 23 -0400 To: RM CODE 82289 07/08/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,467,934.58 TODD & KAREN WANEK JTWROS M 2,017,782.02 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 413,032.73 NEPTUNE, LLC D 293,742.32 HYPERION AIR, LLC D 115,573.45 JEGE, INC D 103,776.76
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01426335
Pages
1
Persons
0
Integrity
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