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EFTA Document EFTA01377444
Title Matchefta-efta01377444
Case Filesd-10-EFTA01377444Dept. of JusticeEFTA Document EFTA01377444
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Case File
sd-10-EFTA01377444Dept. of JusticeEFTA Document EFTA01377444
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From: Sent: To: Subject: RM0082289 Daily Deposit Report 20160909 RM CODE 82289 09/08/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 980,103.56 37993894 TODD & KAREN WANEK JTWROS M 2,018,981.80 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 413,032.73 42953424 NEPTUNE, LLC D 196,336.88 42953459 JEGE, INC D 149,645.56 42953475 JEGE, LLC D 191,329.71 42953707 DARREN K. INDYKE
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01377444
Pages
1
Persons
0
Integrity
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