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EFTA Document EFTA01419718
Title Matchefta-efta01419718
Case Filesd-10-EFTA01419718Dept. of JusticeEFTA Document EFTA01419718
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Case File
sd-10-EFTA01419718Dept. of JusticeEFTA Document EFTA01419718
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Subject: RM0082289 Daily Deposit Report 20160910 From: [email protected] Date: Sat, 10 Sep 2016 01:57:25 -0400 To: [email protected] RM CODE 82289 09/09/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,974,464.56 TODD & KAREN WANEK JTWROS M 2,018,981.80 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 413,032.73 NEPTUNE, LLC D 170,949.62 JEGE, INC D 149,645.56 JEGE, LLC D 191,329.71 DARREN K. INDYK
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Dept. of Justice
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sd-10-EFTA01419718
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