EFTA Document EFTA01375537Re: Inquiry regarding account 44130552, BUTTERFLY TRUST, Case 137428 [I (Armen Brash, 9/27/2016)
1 duplicate copy in the archive
Daily Deposit Report 20160826 (8/26/2016)
Title Matchefta-efta01375538
Case Filesd-10-EFTA01375538Dept. of JusticeDaily Deposit Report 20160826 (8/26/2016)
August 26, 20161p
Case File
sd-10-EFTA01375538Dept. of JusticeDaily Deposit Report 20160826 (8/26/2016)
Email
From: Sent: 8/26/2016 2:02:08 AM To: Subject: Daily Deposit Report 20160826 RM CODE 82289 08/25/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 2,176,312.48 37993894 TODD & KAREN WANEK JTWROS M 2,018,381.82 42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 413,032.73 42953424 NEPTUNE, LLC D 205,460.00 42953459 JEGE, INC D 103,495.56 42953475 JEGE, LLC D 191,329.71 42953707 DAR
Date
August 26, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01375538
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.