EFTA Document EFTA01373573RE: Remediation 2015-2016_ ACO queries.xlsx (Christopher Whyton, 01 February 2017)
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RM0082289 Daily Deposit Report 20161004 (10/4/2016)
Title Matchefta-efta01373574
Case Filesd-10-EFTA01373574Dept. of JusticeRM0082289 Daily Deposit Report 20161004 (10/4/2016)
October 4, 20161p
Case File
sd-10-EFTA01373574Dept. of JusticeRM0082289 Daily Deposit Report 20161004 (10/4/2016)
Email
From: dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml Sent: 10/4/2016 1:57:19 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20161004 RM CODE 82289 10/03/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,765,042.26 TODD & KAREN WANEK JTWROS M 2,020,238.54 SOUTHERN FINANCIAL LLC D 413,032.73 NEPTUNE, LLC D 108,240.10 JEGE, INC D 149,645.56 JEGE, LLC D 185,738.80 DARREN K. INDYKE PLLC D 129,133.55 NES,
Date
October 4, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01373574
Pages
1
Persons
0
Integrity
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