RE: Invitation : Frieze London 2016 - 11:00 Preview [I (Stewart Oldfield, 9/19/2016)RM0082289 Daily Deposit Report 20180228 (2/28/2018)
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RM0082289 Daily Deposit Report 20160922 (9/22/2016)
Title Matchefta-efta01373979
Case Filesd-10-EFTA01373979Dept. of JusticeRM0082289 Daily Deposit Report 20160922 (9/22/2016)
September 22, 20161p
Case File
sd-10-EFTA01373979Dept. of JusticeRM0082289 Daily Deposit Report 20160922 (9/22/2016)
Email
From: Sent: 9/22/20161:592 AM To: Subject: RM0082289 Daily Deposit Report 20160922 RM CODE 82289 09/21/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT F NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,882,478.62 TODD & KAREN WANEK JTWROS M 2,018,981.80 SOUTHERN FINANCIAL LLC D 413,032.73 NEPTUNE, LLC D 118,141.09 JEGE, INC D 149,645.56 JEGE, LLC D 187,542.00 DARREN K. INDYKE PLLC D 145,047.27 NES, LLC D 176,448.17 ZORRO DEVELOPMENT CORP. D 129,255.11 LSJE, LLC
Date
September 22, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01373979
Pages
1
Persons
0
Integrity
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