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EFTA Document EFTA01374528
Title Matchefta-efta01374528
Case Filesd-10-EFTA01374528Dept. of JusticeEFTA Document EFTA01374528
Unknown1p
Case File
sd-10-EFTA01374528Dept. of JusticeEFTA Document EFTA01374528
Other
From: Sent: 9/13/2016 1:57:45 AM To: 1111111111 Subject: RM0082289 Daily Deposit Report 20160913 RM CODE 82289 09/12/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 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 169,199.62 JEGE, INC D 149,645.56 JEGE, LLC D 188,646.18 DARREN K. INDYKE PLLC D 172,730.18 NES, LLC D 25
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374528
Pages
1
Persons
0
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