RE: Epstein [I (Joseph Dursi, 11/16/2016)Request for Research Enhanced Due Diligence (Ariane Dwyer, 1/28/2016)
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RM0082289 Daily Deposit Report 20160809 (8/9/2016)
Title Matchefta-efta01377046
Case Filesd-10-EFTA01377046Dept. of JusticeRM0082289 Daily Deposit Report 20160809 (8/9/2016)
August 9, 20161p
Case File
sd-10-EFTA01377046Dept. of JusticeRM0082289 Daily Deposit Report 20160809 (8/9/2016)
Email
From: Sent: 8/9/2016 1:56:55 AM To: Subject: RM0082289 Daily Deposit Report 20160809 a RM CODE 82289 08/08/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,016,562.08 TODD & KAREN WANEK JTWROS M 2,018,381.82 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC 413,032.73 NEPTUNE, LLC D 218,670.94 HYPERION AIR, LLC D 111,845.00 JEGE, INC 103,495.56 DARREN K. INDYKE PLLC D 220,179.66 HBRK ASSOCIATES, INC 125
Date
August 9, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01377046
Pages
1
Persons
0
Integrity
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