U.S. Open Forecast: Serena Williams Has a 55 Percent Chance (Richard Kahn, 8/29/2016)RE: IC (Darlene Zong, 10/18/2016)
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RM0082289 Daily Deposit Report 20160915 (9/15/2016)
Title Matchefta-efta01377075
Case Filesd-10-EFTA01377075Dept. of JusticeRM0082289 Daily Deposit Report 20160915 (9/15/2016)
September 15, 20161p
Case File
sd-10-EFTA01377075Dept. of JusticeRM0082289 Daily Deposit Report 20160915 (9/15/2016)
Email
From: Sent: 9/15/20161:58:36 AM To: Subject: RM0082289 Daily Deposit Report 20160915 RM CODE 82289 09/14/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,772,673.63 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 161,714.16 JEGE, INC D 149,645.56 JEGE, LLC D 188,646.18 DARREN K. INDYKE PLLC D 171,568.56 NES, LLC D 192,589.07 ZOR
Date
September 15, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01377075
Pages
1
Persons
0
Integrity
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