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EFTA Document EFTA01374511
Title Matchefta-efta01374511
Case Filesd-10-EFTA01374511Dept. of JusticeEFTA Document EFTA01374511
Unknown1p
Case File
sd-10-EFTA01374511Dept. of JusticeEFTA Document EFTA01374511
Other
From: PBW/WM/MIS ETL/PBW 15116 Sent: 7/27/2016 1:56:07 AM To: Subject: RM0082289 Daily Deposit Report 20160727 RM CODE 82289 07/26/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,307,200.15 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 226,033.25 HYPERION AIR, LLC D 115,573.45 JEGE, INC D 103,776.76 DARREN K. INDYKE PLLC D 239,9
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374511
Pages
1
Persons
0
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